Statements: Caz Capital Trading

Canonical ID: my-inval-e8509a69835f5fd3a942573c9a278658933b99dd · 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-e8509a69835f5fd3a942573c9a278658933b99dd`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-e8509a69835f5fd3a942573c9a278658933b99dd`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM1,500 with investment of RM200	eng	my_investor_alert_list	`my-inval-e8509a69835f5fd3a942573c9a278658933b99dd`	2024-06-20