Statements: FBS Global Traders Sdn Bhd

Canonical ID: my-inval-93bbf8e73d726cec3e54eb1604933bfa37b2b6be · 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`	22f81e2db4f433292abf4cf670245cebe843d8a1	eng	my_investor_alert_list	`my-inval-93bbf8e73d726cec3e54eb1604933bfa37b2b6be`	2024-06-20
`LegalEntity:name`	FBS Global Traders Sdn Bhd	eng	my_investor_alert_list	`my-inval-93bbf8e73d726cec3e54eb1604933bfa37b2b6be`	2024-06-20
`LegalEntity:name`	FBS Trading Berhad	eng	my_investor_alert_list	`my-inval-93bbf8e73d726cec3e54eb1604933bfa37b2b6be`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM10,483 in 12 hours with investment of RM499	eng	my_investor_alert_list	`my-inval-93bbf8e73d726cec3e54eb1604933bfa37b2b6be`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-93bbf8e73d726cec3e54eb1604933bfa37b2b6be`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-93bbf8e73d726cec3e54eb1604933bfa37b2b6be`	2024-06-20