Statements: Potential clone entity - Saham Mastery

Canonical ID: my-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04 · 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`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04`	2024-08-30
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme offering high returns e.g return of RM30,000 with investment of RM1,000	eng	my_investor_alert_list		`my-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04`	2024-08-30