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: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