Statements: Feedback Clien Sahabat Invest

Canonical ID: my-inval-79b049c9baedf1d2e068add554bdeb50ca1836a6 · 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`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-79b049c9baedf1d2e068add554bdeb50ca1836a6`	2025-01-27
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM22,000 with investment of RM500	eng	my_investor_alert_list		`my-inval-79b049c9baedf1d2e068add554bdeb50ca1836a6`	2025-01-27