Statements: Pelaburan Saham Malaysia

Canonical ID: my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 · 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`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM15,000 with investment of RM1,000	eng	my_investor_alert_list	`my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with investment of RM500 and no risk of losses	eng	my_investor_alert_list	`my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5`	2024-06-20
`LegalEntity:notes`	Misusing the name and credentials of Koperasi Amanah Pelaburan Berhad (KAPB), a company registered with Suruhanjaya Koperasi Malaysia to carry out illegal investment scheme offering high returns e.g. return of RM105,000 with an investment of RM70,000	eng	my_investor_alert_list	`my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5`	2024-06-20

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