Keep updated
Get in touch
Canonical ID: my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e6bb2df34d16280ae8a4c670fafbb4f62374b16d | eng | my_investor_alert_list | my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8 | |||
LegalEntity:name | My Global Traders | eng | my_investor_alert_list | my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8 | |||
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 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8 | |||
LegalEntity:website | https://myglobaltraders.com/index.php/home | eng | my_investor_alert_list | my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8 | |||