Statements: Tradeview Capital

Canonical ID: my-inval-36ad1a356c2d20a7ca527ea6f52331376f1347d7 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Misusing the name and credentials of Tradeview Capital Sdn. Bhd. (eCMSL/A0379/2022) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme offering high returns e.g. return of RM9,000 in 16 – 20 hours with investment of RM700	eng	my_investor_alert_list		`my-inval-36ad1a356c2d20a7ca527ea6f52331376f1347d7`	2024-06-20
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-36ad1a356c2d20a7ca527ea6f52331376f1347d7`	2024-06-20