Keep updated
Get in touch
Canonical ID: my-inval-12fc3e8924580a4ecc1cb78caafc93063ec72d17 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4515dea2e35d09d2c0046d4d181186b587087c06 | eng | my_investor_alert_list | my-inval-12fc3e8924580a4ecc1cb78caafc93063ec72d17 | |||
LegalEntity:name | Global Trading Asia | eng | my_investor_alert_list | my-inval-12fc3e8924580a4ecc1cb78caafc93063ec72d17 | |||
LegalEntity:name | Global Trading Forex | eng | my_investor_alert_list | my-inval-12fc3e8924580a4ecc1cb78caafc93063ec72d17 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,500 in 24 hours with investment of RM7,000 | eng | my_investor_alert_list | my-inval-12fc3e8924580a4ecc1cb78caafc93063ec72d17 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-12fc3e8924580a4ecc1cb78caafc93063ec72d17 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-12fc3e8924580a4ecc1cb78caafc93063ec72d17 | |||
LegalEntity:website | http://www.globaltreding.com/ | eng | my_investor_alert_list | my-inval-12fc3e8924580a4ecc1cb78caafc93063ec72d17 | |||
LegalEntity:website | https://www.facebook.com/globaltradingforex | eng | my_investor_alert_list | my-inval-12fc3e8924580a4ecc1cb78caafc93063ec72d17 | |||