Statements: UCI Resources

Canonical ID: my-inval-c766146303ef3d28523e3f2b775c095ca03f029d · 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-c766146303ef3d28523e3f2b775c095ca03f029d`	2025-01-27
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-c766146303ef3d28523e3f2b775c095ca03f029d`	2025-03-05
`LegalEntity:notes`	• Misusing the name and credentials of UCI Resources Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns	eng	my_investor_alert_list	`my-inval-c766146303ef3d28523e3f2b775c095ca03f029d`	2025-01-27