Statements: Storm X Binary

Canonical ID: my-inval-ce1b085d799157394a29deaf6524faa1893854f7 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes• Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM50engmy_investor_alert_listmy-inval-ce1b085d799157394a29deaf6524faa1893854f7
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-ce1b085d799157394a29deaf6524faa1893854f7
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Raw data: Storm X Binary - OpenSanctions