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Canonical ID: my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Plot 544, Tingkat Perusahaan 4A, Free Trade Zone, Pulau Pinang, 13600 Perak | eng | my_investor_alert_list | my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c | |||
LegalEntity:id | 256e2e49e1f56f9888f35ec9007e5fe08f368f85 | eng | my_investor_alert_list | my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c | |||
LegalEntity:name | Royal Win Trade | eng | my_investor_alert_list | my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c | |||
LegalEntity:notes | • Carrying on capital market activities of dealing in securities & derivatives without licence | eng | my_investor_alert_list | my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c | |||
LegalEntity:website | http://www.royalwin-trade.com/ | eng | my_investor_alert_list | my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c | |||
LegalEntity:website | http://www.royalwin-invest.com/home | eng | my_investor_alert_list | my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c | |||