Statements: Financial Planners Integrated

Canonical ID: my-inval-832c08ba3f5fabd7cb984d7cccfac498c36276e1 · 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 unlicenced capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-832c08ba3f5fabd7cb984d7cccfac498c36276e1`	2024-06-20
`LegalEntity:notes`		• Possible clone operating a fraudulent scheme promising returns of RM30,000 with a minimum investment of RM2,080 in 24 hours	eng	my_investor_alert_list		`my-inval-832c08ba3f5fabd7cb984d7cccfac498c36276e1`	2024-06-20