Statements: AVA Financial Syariah

Canonical ID: my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 · 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`		• Possible clone operating an illegal investment scheme offering high returns e.g return of RM20,000 in 6 hours with investment of RM10,000	eng	my_investor_alert_list		`my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3`	2024-06-20