Statements: An Instagram page cloning the Securities Commission Malaysia

Canonical ID: my-inval-756671983474a58ba05601b6247d62059a3c65c3 · 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`		Misusing the name and credentials of Securities Commission Malaysia, a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-756671983474a58ba05601b6247d62059a3c65c3`	2025-12-06