Statements: Trader Layers

Canonical ID: my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654 · 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`	• Illegal investment scheme offering high returns e.g return of RM15,256 in 3 hours with investment of RM300	eng	my_investor_alert_list	`my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC's name	eng	my_investor_alert_list	`my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654`	2024-06-20