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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Golden Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | www.goldenetrading.com · t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Illegal investment scheme offering high returns e.g. return of RM6,000, with minimum investment of RM300.
• Holding out as carrying on the regulated activity of fund management without a licence
• Misrepresentation, misuse of SC’s name
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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