Statements: Co.Invest.Trader

Canonical ID: my-inval-91a33a38ce2a3582dbca2d827ffa87cf8da35fe3 · 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 RM9,000 with an investment of RM4,600	eng	my_investor_alert_list		`my-inval-91a33a38ce2a3582dbca2d827ffa87cf8da35fe3`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-91a33a38ce2a3582dbca2d827ffa87cf8da35fe3`	2024-06-20