Statements: Menang Saham Trade

Canonical ID: my-inval-42c86b3c9fb237bd7b1e87cd202d5beb4b238f40 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id7ab830b6d7d7e2569054111f343c9efcabfdf63fengmy_investor_alert_listmy-inval-42c86b3c9fb237bd7b1e87cd202d5beb4b238f40
LegalEntity:nameMenang Saham Tradeengmy_investor_alert_listmy-inval-42c86b3c9fb237bd7b1e87cd202d5beb4b238f40
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-42c86b3c9fb237bd7b1e87cd202d5beb4b238f40
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-42c86b3c9fb237bd7b1e87cd202d5beb4b238f40
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-42c86b3c9fb237bd7b1e87cd202d5beb4b238f40
LegalEntity:website https://menangsaham.trade/engmy_investor_alert_listmy-inval-42c86b3c9fb237bd7b1e87cd202d5beb4b238f40
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