Statements: Potential clone entity - Just Market Malaysia

Canonical ID: my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190 · 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 RM12,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190`	2025-05-07
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190`	2025-05-07