Statements: Mega Capital

Canonical ID: my-inval-f5a712997ce0f7ef9536d8194f9c80aad6c152d3 · 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`		• Possible clone operating an illegal investment scheme offering high returns e.g return of RM17,834 in 24 hours with investment of RM300	eng	my_investor_alert_list		`my-inval-f5a712997ce0f7ef9536d8194f9c80aad6c152d3`	2025-08-12
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-f5a712997ce0f7ef9536d8194f9c80aad6c152d3`	2025-08-12