Statements: PoiinPay Malaysia

Canonical ID: my-inval-97a0c14ecb1deea0ce86b6d9bf343499a8977c21 · 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-97a0c14ecb1deea0ce86b6d9bf343499a8977c21`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM300	eng	my_investor_alert_list		`my-inval-97a0c14ecb1deea0ce86b6d9bf343499a8977c21`	2024-06-20