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Canonical ID: my-inval-07dc92caa583f363edba97161bafb11fe11598bf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f634e812ded580d4bf7fa933837cdd38231a2b33 | eng | my_investor_alert_list | my-inval-07dc92caa583f363edba97161bafb11fe11598bf | |||
LegalEntity:name | Terbaik Trade | eng | my_investor_alert_list | my-inval-07dc92caa583f363edba97161bafb11fe11598bf | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-07dc92caa583f363edba97161bafb11fe11598bf | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme offering high returns e.g return of RM3,300 with investment of RM190 | eng | my_investor_alert_list | my-inval-07dc92caa583f363edba97161bafb11fe11598bf | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-07dc92caa583f363edba97161bafb11fe11598bf | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-07dc92caa583f363edba97161bafb11fe11598bf | |||
LegalEntity:website | https://www.terbaik-trade.com/ | eng | my_investor_alert_list | my-inval-07dc92caa583f363edba97161bafb11fe11598bf | |||