Statements: Admin Saham Malaysia

Canonical ID: my-inval-b41385c8169f4a226ff0a148eaa3deff934f305f · 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:id`	71fac734a6bfb6ef0757532d116b5d1fa31ef0bb	eng	my_investor_alert_list	`my-inval-b41385c8169f4a226ff0a148eaa3deff934f305f`	2024-06-20
`LegalEntity:name`	Pelaburan Saham Malaysia	eng	my_investor_alert_list	`my-inval-b41385c8169f4a226ff0a148eaa3deff934f305f`	2024-06-20
`LegalEntity:name`	Admin Saham Malaysia	eng	my_investor_alert_list	`my-inval-b41385c8169f4a226ff0a148eaa3deff934f305f`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-b41385c8169f4a226ff0a148eaa3deff934f305f`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM10,000 in 3 - 6 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-b41385c8169f4a226ff0a148eaa3deff934f305f`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-b41385c8169f4a226ff0a148eaa3deff934f305f`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/profile.php?id=61554235040988	eng	my_investor_alert_list	`my-inval-b41385c8169f4a226ff0a148eaa3deff934f305f`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/profile.php?id=61554119404084	eng	my_investor_alert_list	`my-inval-b41385c8169f4a226ff0a148eaa3deff934f305f`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/profile.php?id=61552824784423	eng	my_investor_alert_list	`my-inval-b41385c8169f4a226ff0a148eaa3deff934f305f`	2024-06-20