Statements: Capital Success Leader

Canonical ID: my-inval-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88 · 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`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM6,000 in 12 hours with investment of RM600	eng	my_investor_alert_list		`my-inval-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88`	2024-06-20