Statements: Pro Investment Trading

Canonical ID: my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c · 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 RM1,350 with investment of RM200	eng	my_investor_alert_list	`my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c`	2024-06-20
`LegalEntity:notes`	• Carrying out unlicensed capital market activities of providing investment advice	eng	my_investor_alert_list	`my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c`	2024-06-20