Statements: Rozzz Investment

Canonical ID: my-inval-a560aeacf62f179322ec19b4ce82a6b7829d2e4e · 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-a560aeacf62f179322ec19b4ce82a6b7829d2e4e`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM26,880 with investment of RM3,500	eng	my_investor_alert_list		`my-inval-a560aeacf62f179322ec19b4ce82a6b7829d2e4e`	2024-06-20