Statements: LSD Capital Resources

Canonical ID: my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc · 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`	• Illegal investment scheme offering high returns e.g. return of RM10,000 with a minimum investment of RM680	eng	my_investor_alert_list	`my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list	`my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc`	2024-06-20