Statements: Vida Markets Malaysia

Canonical ID: my-inval-47bf2f5056faba7ddc81bf54b64a401993110db2 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-47bf2f5056faba7ddc81bf54b64a401993110db2
LegalEntity:id57ef6714f716be6295a2f0da42027d21133fad0dengmy_investor_alert_listmy-inval-47bf2f5056faba7ddc81bf54b64a401993110db2
LegalEntity:nameVida Markets Malaysiaengmy_investor_alert_listmy-inval-47bf2f5056faba7ddc81bf54b64a401993110db2
LegalEntity:notes• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM45,000 with investment of RM1,000engmy_investor_alert_listmy-inval-47bf2f5056faba7ddc81bf54b64a401993110db2
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-47bf2f5056faba7ddc81bf54b64a401993110db2
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-47bf2f5056faba7ddc81bf54b64a401993110db2
LegalEntity:website https://t.me/Pe67lQU1tQ2ZWE1engmy_investor_alert_listmy-inval-47bf2f5056faba7ddc81bf54b64a401993110db2
LegalEntity:website https://t.me/ek5dWxrDDFhYmZlengmy_investor_alert_listmy-inval-47bf2f5056faba7ddc81bf54b64a401993110db2
  • Previous
  • 1 - 8 of 8
  • Next