Statements: Storm X Binary

Canonical ID: my-inval-ce1b085d799157394a29deaf6524faa1893854f7 · 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 RM10,000 in 3 hours with investment of RM50	eng	my_investor_alert_list		`my-inval-ce1b085d799157394a29deaf6524faa1893854f7`	2025-01-08
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-ce1b085d799157394a29deaf6524faa1893854f7`	2025-01-08