Statements: Crypto Trading

Canonical ID: my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae · 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 RM15,000 in 3 hours with investment of RM250	eng	my_investor_alert_list		`my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list		`my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae`	2024-06-20