Statements: TSI Investment Amanah

Canonical ID: my-inval-d9a353afad73958865d3d1b3362a9700604b42e9 · 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`	9bd0f9febc84544738b212a92e83f234ce820f08	eng	my_investor_alert_list	`my-inval-d9a353afad73958865d3d1b3362a9700604b42e9`	2024-06-20
`LegalEntity:name`	TSI Investment Malaysia	eng	my_investor_alert_list	`my-inval-d9a353afad73958865d3d1b3362a9700604b42e9`	2024-06-20
`LegalEntity:name`	TSI Investment Amanah	eng	my_investor_alert_list	`my-inval-d9a353afad73958865d3d1b3362a9700604b42e9`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-d9a353afad73958865d3d1b3362a9700604b42e9`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-d9a353afad73958865d3d1b3362a9700604b42e9`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-d9a353afad73958865d3d1b3362a9700604b42e9`	2024-06-20
`LegalEntity:website`	https://t.me/tsiinvestmentmalaysia	eng	my_investor_alert_list	`my-inval-d9a353afad73958865d3d1b3362a9700604b42e9`	2024-06-20
`LegalEntity:website`	https://t.me/tsiinvestmentamanah1	eng	my_investor_alert_list	`my-inval-d9a353afad73958865d3d1b3362a9700604b42e9`	2024-06-20
`LegalEntity:website`	https://t.me/+2KkebzEOZJoyYzY9	eng	my_investor_alert_list	`my-inval-d9a353afad73958865d3d1b3362a9700604b42e9`	2024-06-20