Statements: Investrade Asia

Canonical ID: my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e · 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-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM1,000	eng	my_investor_alert_list	`my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list	`my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e`	2024-06-20