Statements: RAX Capital Trading

Canonical ID: my-inval-55be21ea4a7e2e0c08e2a0216e9bc0c9df841333 · 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 on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-55be21ea4a7e2e0c08e2a0216e9bc0c9df841333`	2024-11-26
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-55be21ea4a7e2e0c08e2a0216e9bc0c9df841333`	2024-11-26
`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`	2024-11-26