Statements: One Solution Advisory

Canonical ID: my-inval-961e6a20f5888e06dd0e5d722b6709bc69b0d412 · 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-961e6a20f5888e06dd0e5d722b6709bc69b0d412`	2024-07-19
`LegalEntity:id`	85c2b37c3701eca52c342d3712dda30791feb54d	eng	my_investor_alert_list	`my-inval-961e6a20f5888e06dd0e5d722b6709bc69b0d412`	2024-07-19
`LegalEntity:name`	One Solution Advisory	eng	my_investor_alert_list	`my-inval-961e6a20f5888e06dd0e5d722b6709bc69b0d412`	2024-07-19
`LegalEntity:notes`	• Misusing the name and credentials of One Solution Advisory Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme	eng	my_investor_alert_list	`my-inval-961e6a20f5888e06dd0e5d722b6709bc69b0d412`	2024-07-19
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-961e6a20f5888e06dd0e5d722b6709bc69b0d412`	2024-07-19
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-961e6a20f5888e06dd0e5d722b6709bc69b0d412`	2024-07-19