Statements: Online Trader Mayforex

Canonical ID: my-inval-a2cf8cefc4662614fc2333dc93036da006412221 · 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`		• Illegal investment scheme offering high returns e.g. return of RM30,000 the next day with investment of RM1,500	eng	my_investor_alert_list		`my-inval-a2cf8cefc4662614fc2333dc93036da006412221`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-a2cf8cefc4662614fc2333dc93036da006412221`	2024-06-20