Statements: Money Hunter

Canonical ID: my-inval-811c129a2a0200d687c9703f52c8ed0cbb069999 · 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:id`	51688f41ed33ba6ca21f05712f4d74b5755d914b	eng	my_investor_alert_list	`my-inval-811c129a2a0200d687c9703f52c8ed0cbb069999`	2024-10-08
`LegalEntity:name`	Money Hunter	eng	my_investor_alert_list	`my-inval-811c129a2a0200d687c9703f52c8ed0cbb069999`	2024-10-08
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-811c129a2a0200d687c9703f52c8ed0cbb069999`	2024-10-08
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-811c129a2a0200d687c9703f52c8ed0cbb069999`	2024-10-08
`LegalEntity:website`	https://moneyhunterberhad.com/	eng	my_investor_alert_list	`my-inval-811c129a2a0200d687c9703f52c8ed0cbb069999`	2024-10-08