Statements: Pelaburan Saham Syariah Malaysia

Canonical ID: my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a · 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 fund management	eng	my_investor_alert_list		`my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a`	2024-06-20

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