Statements: JAZ Million Resources

Canonical ID: my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d · 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`	• Illegal investment scheme offering high returns e.g return of RM1,800 with investment of RM200	eng	my_investor_alert_list	`my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d`	2025-04-30
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d`	2025-04-30
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d`	2025-04-30