Statements: The Van Guardian Global Trading Group Malaysia

Canonical ID: my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a`	2024-06-20
`LegalEntity:id`	11b285b67928489129f550af7f00794c4f60a618	eng	my_investor_alert_list	`my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a`	2024-06-20
`LegalEntity:name`	Vanguard Investment	eng	my_investor_alert_list	`my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a`	2024-06-20
`LegalEntity:name`	The Van Guardian Global Trading Group Malaysia	eng	my_investor_alert_list	`my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a`	2024-06-20
`LegalEntity:name`	Vanguard Trading	eng	my_investor_alert_list	`my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a`	2024-06-20
`LegalEntity:name`	The Van Guardian Global Trading Group International	eng	my_investor_alert_list	`my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicenced capital market activities	eng	my_investor_alert_list	`my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a`	2024-06-20
`LegalEntity:notes`	• Possible clone offering high returns up to RM5,300 with a minimum investment of RM500 within 48 hours	eng	my_investor_alert_list	`my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a`	2024-06-20
`LegalEntity:website`	https://www.thevanguardworld.net/	eng	my_investor_alert_list	`my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a`	2024-06-20

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