Statements: Success Mutual Trading

Canonical ID: my-inval-9733d91a25d3c376dafb8376e61ddb2ceb9b5526 · 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`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-9733d91a25d3c376dafb8376e61ddb2ceb9b5526`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM9,000 in 12 hours with investment of RM650	eng	my_investor_alert_list		`my-inval-9733d91a25d3c376dafb8376e61ddb2ceb9b5526`	2024-06-20