Statements: E.V.A. Investment Malaysia

Canonical ID: my-inval-fb2ac409e0ec1875b8f2ecee2f4d86e822e5876d · 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-fb2ac409e0ec1875b8f2ecee2f4d86e822e5876d`	2024-06-20
`LegalEntity:id`	d49a42132d8e44937b3d98f9455256e0b411e3e3	eng	my_investor_alert_list	`my-inval-fb2ac409e0ec1875b8f2ecee2f4d86e822e5876d`	2024-06-20
`LegalEntity:name`	E.V.A. Investment Malaysia	eng	my_investor_alert_list	`my-inval-fb2ac409e0ec1875b8f2ecee2f4d86e822e5876d`	2024-06-20
`LegalEntity:notes`	• Possible clone operating a fraudulent scheme promising returns up to RM12,574 with a minimum investment of RM600 within 18 hours	eng	my_investor_alert_list	`my-inval-fb2ac409e0ec1875b8f2ecee2f4d86e822e5876d`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities	eng	my_investor_alert_list	`my-inval-fb2ac409e0ec1875b8f2ecee2f4d86e822e5876d`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-fb2ac409e0ec1875b8f2ecee2f4d86e822e5876d`	2024-06-20
`LegalEntity:website`	http://www.evainvestmentofficial.com/	eng	my_investor_alert_list	`my-inval-fb2ac409e0ec1875b8f2ecee2f4d86e822e5876d`	2024-06-20