Statements: ITMAX Investment

Canonical ID: my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6 · Entity type: LegalEntity (reference)

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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-ce647f247dd95415f3d3098ed2126a6aedae13a6`	2025-04-30
`LegalEntity:notes`		• Misusing the name and credentials of ITMAX SYSTEM BERHAD (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 with investment of RM500	eng	my_investor_alert_list		`my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6`	2025-04-30