Statements: Advance Synergy

Canonical ID: my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa · 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`		Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa`	2025-05-15
`LegalEntity:notes`		Misusing the name and credentials of Advance Synergy Berhad (a company listed on Bursa Malaysia) to carry out 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-a4da84b542d2ce97e3322f6a812d0d352afdc0aa`	2025-05-15