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:notes`		• Misrepresentation, misusing SC’s name and logo	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