Statements: Saham AP Trade

Canonical ID: my-inval-e60de098da1d859dc6091abc05f906c47ed16f8b · 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-e60de098da1d859dc6091abc05f906c47ed16f8b`	2024-10-08
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-e60de098da1d859dc6091abc05f906c47ed16f8b`	2024-10-08