Statements: Micro Success Resources

Canonical ID: my-inval-b703af220dec8b79d34ec88a071344ff985e24d6 · 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-b703af220dec8b79d34ec88a071344ff985e24d6`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name	eng	my_investor_alert_list	`my-inval-b703af220dec8b79d34ec88a071344ff985e24d6`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM1,200 with a minimum investment of RM300	eng	my_investor_alert_list	`my-inval-b703af220dec8b79d34ec88a071344ff985e24d6`	2024-06-20