Statements: Holdings Trading

Canonical ID: my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf · 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-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf`	2024-06-20