Statements: AVA Trade Malaysia

Canonical ID: my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 · 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 fund management	eng	my_investor_alert_list		`my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM1,000	eng	my_investor_alert_list		`my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498`	2024-06-20