Statements: School of Independent Stock Traders

Canonical ID: my-inval-10ec735e7922daa5122858679ffe746016b2491a · 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:address`	No.12-A-1, Jalan Keluli AQ7/AQ, Pusat Perniagaan Bukit Raja, Seksyen 7, 40000 Shah Alam, Selangor	eng	my_investor_alert_list	`my-inval-10ec735e7922daa5122858679ffe746016b2491a`	2024-06-20
`LegalEntity:id`	6c7b459d33bdfd44850bbd12a1de525e0a6c0a5b	eng	my_investor_alert_list	`my-inval-10ec735e7922daa5122858679ffe746016b2491a`	2024-06-20
`LegalEntity:name`	School of Independent Stock Traders	eng	my_investor_alert_list	`my-inval-10ec735e7922daa5122858679ffe746016b2491a`	2024-06-20
`LegalEntity:notes`	Carrying out unlicensed capital market activities	eng	my_investor_alert_list	`my-inval-10ec735e7922daa5122858679ffe746016b2491a`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-10ec735e7922daa5122858679ffe746016b2491a`	2024-06-20
`LegalEntity:website`	http://www.sekolahsahammalaysia.com/	eng	my_investor_alert_list	`my-inval-10ec735e7922daa5122858679ffe746016b2491a`	2024-06-20