Statements: Adwise Capital Trade

Canonical ID: my-inval-da2384eb800b18939a15ee45321813aedebbe01a · 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`		• Misusing the name and credentials of Adwise Capital Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM14,210 in 4-8 hours with investment of RM300	eng	my_investor_alert_list		`my-inval-da2384eb800b18939a15ee45321813aedebbe01a`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misusing SC and InvestSmart®’s name and logo	eng	my_investor_alert_list		`my-inval-da2384eb800b18939a15ee45321813aedebbe01a`	2024-06-20