Statements: Rakuten Trade

Canonical ID: my-inval-2e878127ef90d75db9da24b67feb30b20726cbf7 · 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:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-2e878127ef90d75db9da24b67feb30b20726cbf7`	2024-06-20
`LegalEntity:notes`		• Misusing the name and credentials of Rakuten Trade Sdn. Bhd. (eCMSL/A0336/2017) a licensed entity with SC for dealing in securities (dealing in securities restricted to listed securities) and investment advice to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-2e878127ef90d75db9da24b67feb30b20726cbf7`	2024-06-20