Statements: Toro Analyse

Canonical ID: my-inval-d35a8001a115160cce039df2841eb18313881a50 · 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:id`	412e21f729ff5f70d897ca0da5febca2b1fa6d72	eng	my_investor_alert_list	`my-inval-d35a8001a115160cce039df2841eb18313881a50`	2024-06-20
`LegalEntity:name`	Toro Analyse	eng	my_investor_alert_list	`my-inval-d35a8001a115160cce039df2841eb18313881a50`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-d35a8001a115160cce039df2841eb18313881a50`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-d35a8001a115160cce039df2841eb18313881a50`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-d35a8001a115160cce039df2841eb18313881a50`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-d35a8001a115160cce039df2841eb18313881a50`	2024-06-20
`LegalEntity:website`	https://t.me/Toro_Analyse	eng	my_investor_alert_list	`my-inval-d35a8001a115160cce039df2841eb18313881a50`	2024-06-20