Statements: Invest Smart

Canonical ID: my-inval-752dfe24372e350f2a6817d63780698e202e3bf9 · 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`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-752dfe24372e350f2a6817d63780698e202e3bf9`	2025-05-27
`LegalEntity:notes`		• Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by the Securities Commission Malaysia), to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-752dfe24372e350f2a6817d63780698e202e3bf9`	2025-05-27