Statements: Gemilang & Maju Capital Management

Canonical ID: my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565 · 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	eng	my_investor_alert_list	`my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565`	2024-07-16
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565`	2024-07-16
`LegalEntity:notes`	• Holding out as carrying on unlicensed capital market activities of providing investment advice	eng	my_investor_alert_list	`my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565`	2024-07-16