Statements: My Global Traders

Canonical ID: my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8 · 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`	0b0d0150e04b1447f582287849451b562c5b04e3	eng	my_investor_alert_list	`my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8`	2025-11-03
`LegalEntity:name`	My Global Traders	eng	my_investor_alert_list	`my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8`	2025-08-28
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8`	2025-11-03
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8`	2025-08-28
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8`	2025-08-28
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8`	2025-08-28
`LegalEntity:sourceUrl`	https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_global-traders.jpg	eng	my_investor_alert_list	`my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8`	2025-08-28
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8`	2025-08-28
`LegalEntity:website`	https://myglobaltraders.com/index.php/home	eng	my_investor_alert_list	`my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8`	2025-08-28
`LegalEntity:website`	https://mytradego.com/	eng	my_investor_alert_list	`my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8`	2025-11-03

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