Statements: Trade Malaysia

Canonical ID: my-inval-7408d0317b88264811010532201d8f70d384839d · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM11,000 in 3-4 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-7408d0317b88264811010532201d8f70d384839d`	2025-03-30
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-7408d0317b88264811010532201d8f70d384839d`	2025-03-30