Statements: Trade Malaysia

Canonical ID: my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 · 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-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20
`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 RM500	eng	my_investor_alert_list		`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20