Statements: Max Trader Forbes

Canonical ID: my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc · 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:id`	c7590a02726a2366d4d312f0778fbab6508d2de7	eng	my_investor_alert_list	`my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc`	2024-06-20
`LegalEntity:name`	Investment Group	eng	my_investor_alert_list	`my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc`	2024-06-20
`LegalEntity:name`	Forbes Tech	eng	my_investor_alert_list	`my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc`	2024-06-20
`LegalEntity:name`	Max Trader Forbes	eng	my_investor_alert_list	`my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc`	2024-06-20
`LegalEntity:name`	Max Value Trading	eng	my_investor_alert_list	`my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM7,500 with investment of RM600	eng	my_investor_alert_list	`my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc`	2024-06-20
`LegalEntity:website`	https://www.forbestech.net/	eng	my_investor_alert_list	`my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/maxvaluetrading22	eng	my_investor_alert_list	`my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc`	2024-06-20