Statements: L.G. Investments Sdn Bhd

Canonical ID: my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437`	2024-06-20
`LegalEntity:id`	c8817f2fb20ec721d519ebecf62a275d23378e74	eng	my_investor_alert_list	`my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437`	2024-06-20
`LegalEntity:name`	L.G. Investments Sdn Bhd	eng	my_investor_alert_list	`my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437`	2024-06-20
`LegalEntity:notes`	• Possible clone operating a fraudulent scheme promising returns up to RM11,000 with a minimum investment of RM650 within 10 hours	eng	my_investor_alert_list	`my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities	eng	my_investor_alert_list	`my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list	`my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437`	2024-06-20
`LegalEntity:website`	http://lgco-invest.com/	eng	my_investor_alert_list	`my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437`	2024-06-20