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Canonical ID: my-inval-55be21ea4a7e2e0c08e2a0216e9bc0c9df841333 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4effe0639670e2135ad25eb23b657cb9c768b135 | eng | my_investor_alert_list | my-inval-55be21ea4a7e2e0c08e2a0216e9bc0c9df841333 | |||
LegalEntity:name | RAX Capital Trading | eng | my_investor_alert_list | my-inval-55be21ea4a7e2e0c08e2a0216e9bc0c9df841333 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme offering high returns e.g return of RM1,500 with investment of RM200 | eng | my_investor_alert_list | my-inval-55be21ea4a7e2e0c08e2a0216e9bc0c9df841333 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-55be21ea4a7e2e0c08e2a0216e9bc0c9df841333 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-55be21ea4a7e2e0c08e2a0216e9bc0c9df841333 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-(rax) 251124.png | eng | my_investor_alert_list | my-inval-55be21ea4a7e2e0c08e2a0216e9bc0c9df841333 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-55be21ea4a7e2e0c08e2a0216e9bc0c9df841333 | |||
LegalEntity:website | https://raxcapitaltrading.com/ | eng | my_investor_alert_list | my-inval-55be21ea4a7e2e0c08e2a0216e9bc0c9df841333 | |||