Statements: MADC Excellent Resources

Canonical ID: my-inval-8d472f0c57c3fb8f01d283e6aced3cc4a564dd5b · 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:id`	b317165e622fe51373c68f96c8fa0e4228721078	eng	my_investor_alert_list	`my-inval-8d472f0c57c3fb8f01d283e6aced3cc4a564dd5b`	2024-06-20
`LegalEntity:name`	Videxpert Capital Market	eng	my_investor_alert_list	`my-inval-8d472f0c57c3fb8f01d283e6aced3cc4a564dd5b`	2024-06-20
`LegalEntity:name`	MADC Excellent Resources	eng	my_investor_alert_list	`my-inval-8d472f0c57c3fb8f01d283e6aced3cc4a564dd5b`	2024-06-20
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities and fund management	eng	my_investor_alert_list	`my-inval-8d472f0c57c3fb8f01d283e6aced3cc4a564dd5b`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-8d472f0c57c3fb8f01d283e6aced3cc4a564dd5b`	2024-06-20
`LegalEntity:website`	https://www.vidxpert.io/web/index.html	eng	my_investor_alert_list	`my-inval-8d472f0c57c3fb8f01d283e6aced3cc4a564dd5b`	2024-06-20
`LegalEntity:website`	https://syafii.onpay.my/order/form/dro	eng	my_investor_alert_list	`my-inval-8d472f0c57c3fb8f01d283e6aced3cc4a564dd5b`	2024-06-20