Statements: Alyah Trading Investment

Canonical ID: my-inval-59f0c3e5be9175ce5379233126fd198bdd6b8089 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes• Illegal investment scheme offering high returns e.g. return of RM7,300 with a minimum investment of RM350engmy_investor_alert_listmy-inval-59f0c3e5be9175ce5379233126fd198bdd6b8089
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-59f0c3e5be9175ce5379233126fd198bdd6b8089
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