Statements: Insta Trade Syariah

Canonical ID: my-inval-dce159cec25dd087121fd9da41928ca3c928cd46 · 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 dealing in securities	eng	my_investor_alert_list		`my-inval-dce159cec25dd087121fd9da41928ca3c928cd46`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM1,600 with investment of RM1,000	eng	my_investor_alert_list		`my-inval-dce159cec25dd087121fd9da41928ca3c928cd46`	2024-06-20