Statements: Ace Investment Bank

Canonical ID: my-inval-bafe82ebe18149d1adc8a76b92703b95fcf799a3 · 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-bafe82ebe18149d1adc8a76b92703b95fcf799a3`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-bafe82ebe18149d1adc8a76b92703b95fcf799a3`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-bafe82ebe18149d1adc8a76b92703b95fcf799a3`	2024-06-20