Statements: Middle East Investment Company (MEIC)

Canonical ID: my-inval-8c56fef67b67da2965470afe788930a1a804fca1 · 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`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-8c56fef67b67da2965470afe788930a1a804fca1`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-8c56fef67b67da2965470afe788930a1a804fca1`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM4,350 in 24 hours with investment of RM400	eng	my_investor_alert_list	`my-inval-8c56fef67b67da2965470afe788930a1a804fca1`	2024-06-20