Statements: PMB Investment

Canonical ID: my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52 · 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`	*PMB Investment Berhad is licensed with SC for dealing in securities and fund management	eng	my_investor_alert_list	`my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities	eng	my_investor_alert_list	`my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52`	2024-06-20
`LegalEntity:notes`	• Possible clone operating a fraudulent scheme promising returns up to RM16,000 with a minimum investment of RM600 in 8 hours	eng	my_investor_alert_list	`my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52`	2024-06-20