Statements: VenturexCapital

Canonical ID: my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6 · 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`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6`	2024-12-13
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM19,000 with investment of RM350	eng	my_investor_alert_list	`my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6`	2024-12-13
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6`	2024-12-13