Statements: 159.Agro Bhd.Forbes.CPT

Canonical ID: my-inval-877626a9f77eef48bd401eb2df77d6b7fa9620f4 · 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`		• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM13,000 in 4-6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-877626a9f77eef48bd401eb2df77d6b7fa9620f4`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-877626a9f77eef48bd401eb2df77d6b7fa9620f4`	2024-06-20