Statements: Jaya Asia

Canonical ID: my-inval-9e435e960e356f87557d16b905026b44f95ea1d5 · 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:id`	0b2494a5c49f935f7f59a550a59c749d01dc66f6	eng	my_investor_alert_list	`my-inval-9e435e960e356f87557d16b905026b44f95ea1d5`	2024-06-20
`LegalEntity:name`	Jaya Asia	eng	my_investor_alert_list	`my-inval-9e435e960e356f87557d16b905026b44f95ea1d5`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-9e435e960e356f87557d16b905026b44f95ea1d5`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-9e435e960e356f87557d16b905026b44f95ea1d5`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9e435e960e356f87557d16b905026b44f95ea1d5`	2024-06-20
`LegalEntity:website`	http://t.me/fyuoopo	eng	my_investor_alert_list	`my-inval-9e435e960e356f87557d16b905026b44f95ea1d5`	2024-06-20