Statements: 29Mara Trading 06

Canonical ID: my-inval-58dde82662b205965d4094ca1eb164c378a04281 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes• Misrepresentation, misusing SC’s name and logoengmy_investor_alert_listmy-inval-58dde82662b205965d4094ca1eb164c378a04281
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-58dde82662b205965d4094ca1eb164c378a04281
LegalEntity:notes• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM300engmy_investor_alert_listmy-inval-58dde82662b205965d4094ca1eb164c378a04281
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Raw data: 29Mara Trading 06 - OpenSanctions