Statements: www.premiumetrading.com

Canonical ID: my-inval-519d9b82a4c92e5e977c2fa9cf46f84a885479fd · 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`		• Carrying out unlicensed capital market activities	eng	my_investor_alert_list		`my-inval-519d9b82a4c92e5e977c2fa9cf46f84a885479fd`	2024-06-20
`LegalEntity:notes`		• Possible Clone offering return of RM4,000 from an investment of RM380	eng	my_investor_alert_list		`my-inval-519d9b82a4c92e5e977c2fa9cf46f84a885479fd`	2024-06-20