Statements: World Trading Developer Investment

Canonical ID: my-inval-4858623674e5708271a99416716bfa5ba29f2f4e · 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:id`	1589b35e88ae456d177999f84c43d8025c876521	eng	my_investor_alert_list	`my-inval-4858623674e5708271a99416716bfa5ba29f2f4e`	2025-05-14
`LegalEntity:name`	World Trading Developer Investment	eng	my_investor_alert_list	`my-inval-4858623674e5708271a99416716bfa5ba29f2f4e`	2025-03-11
`LegalEntity:notes`	Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-4858623674e5708271a99416716bfa5ba29f2f4e`	2025-05-14
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-4858623674e5708271a99416716bfa5ba29f2f4e`	2025-04-04
`LegalEntity:notes`	• Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by the Securities Commission Malaysia)	eng	my_investor_alert_list	`my-inval-4858623674e5708271a99416716bfa5ba29f2f4e`	2025-04-04
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-4858623674e5708271a99416716bfa5ba29f2f4e`	2025-04-04
`LegalEntity:sourceUrl`	https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0304-2025.jpg	eng	my_investor_alert_list	`my-inval-4858623674e5708271a99416716bfa5ba29f2f4e`	2025-04-05
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-4858623674e5708271a99416716bfa5ba29f2f4e`	2025-03-11
`LegalEntity:website`	https://www.wtdi.info/	eng	my_investor_alert_list	`my-inval-4858623674e5708271a99416716bfa5ba29f2f4e`	2025-03-11

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