Statements: Ihsan Trading

Canonical ID: my-inval-a1eff2369294e3886b5322b7c48ad4b5e5cb2794 · 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`	• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with investment of RM250	eng	my_investor_alert_list	`my-inval-a1eff2369294e3886b5322b7c48ad4b5e5cb2794`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list	`my-inval-a1eff2369294e3886b5322b7c48ad4b5e5cb2794`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-a1eff2369294e3886b5322b7c48ad4b5e5cb2794`	2024-06-20