Statements: IFAST Capital

Canonical ID: my-inval-d1294d4ae8956b708037890fb13adf480fb76e8e · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-d1294d4ae8956b708037890fb13adf480fb76e8e`	2024-06-20
`LegalEntity:id`	237645fba5ff9072c9b1c583d54da95850015713	eng	my_investor_alert_list	`my-inval-d1294d4ae8956b708037890fb13adf480fb76e8e`	2025-06-21
`LegalEntity:name`	IFAST Capital	eng	my_investor_alert_list	`my-inval-d1294d4ae8956b708037890fb13adf480fb76e8e`	2024-06-20
`LegalEntity:notes`	Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC for Dealing in Securities, Fund Management, Dealing in Private Retirement Scheme, Investment Advice and Financial Planning) to carry out an illegal investment scheme offering high returns e.g. return of RM14,892 in 3-4 hours with investment of RM300	eng	my_investor_alert_list	`my-inval-d1294d4ae8956b708037890fb13adf480fb76e8e`	2024-06-20
`LegalEntity:sourceUrl`	https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_ifast-capital.jpg	eng	my_investor_alert_list	`my-inval-d1294d4ae8956b708037890fb13adf480fb76e8e`	2025-06-21
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-d1294d4ae8956b708037890fb13adf480fb76e8e`	2024-06-20
`LegalEntity:website`	https://ifast-capitai.com/	eng	my_investor_alert_list	`my-inval-d1294d4ae8956b708037890fb13adf480fb76e8e`	2025-04-04
`LegalEntity:website`	https://www.facebook.com/100068364910812	eng	my_investor_alert_list	`my-inval-d1294d4ae8956b708037890fb13adf480fb76e8e`	2024-06-20
`LegalEntity:website`	https://ifast-capital.com/	eng	my_investor_alert_list	`my-inval-d1294d4ae8956b708037890fb13adf480fb76e8e`	2025-04-04

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