Statements: Trade Saham Untung Melabur

Canonical ID: my-inval-31177ccd7154b1b577f9cbc665bd45e55a7f5d22 · 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`	8695b87f18c5df92c4ff89d1d9cedb392e590f9a	eng	my_investor_alert_list	`my-inval-31177ccd7154b1b577f9cbc665bd45e55a7f5d22`	2024-06-20
`LegalEntity:name`	Trade Saham Untung Melabur	eng	my_investor_alert_list	`my-inval-31177ccd7154b1b577f9cbc665bd45e55a7f5d22`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-31177ccd7154b1b577f9cbc665bd45e55a7f5d22`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-31177ccd7154b1b577f9cbc665bd45e55a7f5d22`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-31177ccd7154b1b577f9cbc665bd45e55a7f5d22`	2024-06-20
`LegalEntity:website`	https://t.me/hlfkgxgjzdmg	eng	my_investor_alert_list	`my-inval-31177ccd7154b1b577f9cbc665bd45e55a7f5d22`	2024-06-20