Statements: Ripple Trading Sdn Bhd

Canonical ID: my-inval-805329587ff5eceda59b5967229923109808baf6 · 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, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-805329587ff5eceda59b5967229923109808baf6`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-805329587ff5eceda59b5967229923109808baf6`	2024-06-20