Statements: MERCURY-ITRADE

Canonical ID: my-inval-47665971e639ca60039487e97de7933f644532a6 · 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:notes`		Misusing the name and credentials of Mercury Securities Sdn Bhd (eCMSL/A0015/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-47665971e639ca60039487e97de7933f644532a6`	2024-06-20