Statements: Potential clone entity - CMC Trading

Canonical ID: my-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM300	eng	my_investor_alert_list		`my-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375`	2025-07-11
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375`	2025-07-11