Statements: Trade Free Income

Canonical ID: my-inval-512a81425e83a78e653eedc8b878c5dfc44e1839 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-512a81425e83a78e653eedc8b878c5dfc44e1839`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-512a81425e83a78e653eedc8b878c5dfc44e1839`	2024-06-20