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Canonical ID: my-inval-2ffd9c99196a6f66754576013bffbd0d05b9d3a8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d104c91918727e6ac476eec9f2e84c589cd19b2a | eng | my_investor_alert_list | my-inval-2ffd9c99196a6f66754576013bffbd0d05b9d3a8 | |||
LegalEntity:name | Golden Traders Global Academy | eng | my_investor_alert_list | my-inval-2ffd9c99196a6f66754576013bffbd0d05b9d3a8 | |||
LegalEntity:notes | · Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2ffd9c99196a6f66754576013bffbd0d05b9d3a8 | |||
LegalEntity:notes | · Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-2ffd9c99196a6f66754576013bffbd0d05b9d3a8 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2ffd9c99196a6f66754576013bffbd0d05b9d3a8 | |||
LegalEntity:website | https://t.me/fxtmhskshajawaa31 | eng | my_investor_alert_list | my-inval-2ffd9c99196a6f66754576013bffbd0d05b9d3a8 | |||