Statements: IC Market Asia

Canonical ID: my-inval-929b7c2ec475ab0e2fc4890bdad78b82db4312bf · 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-929b7c2ec475ab0e2fc4890bdad78b82db4312bf`	2024-06-20
`LegalEntity:id`	aceea843b43f9c2f836dec4f29096ead396d6f34	eng	my_investor_alert_list	`my-inval-929b7c2ec475ab0e2fc4890bdad78b82db4312bf`	2024-06-20
`LegalEntity:name`	IC Market Asia	eng	my_investor_alert_list	`my-inval-929b7c2ec475ab0e2fc4890bdad78b82db4312bf`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-929b7c2ec475ab0e2fc4890bdad78b82db4312bf`	2024-06-20
`LegalEntity:notes`	• Possible clone operating a fraudulent scheme promising returns of RM20,000 with a minimum investment of RM1,500 in 24 hours	eng	my_investor_alert_list	`my-inval-929b7c2ec475ab0e2fc4890bdad78b82db4312bf`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicenced capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-929b7c2ec475ab0e2fc4890bdad78b82db4312bf`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-929b7c2ec475ab0e2fc4890bdad78b82db4312bf`	2024-06-20