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: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