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:notes`	Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-4858623674e5708271a99416716bfa5ba29f2f4e`	2025-05-14
`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:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-4858623674e5708271a99416716bfa5ba29f2f4e`	2025-04-04