Statements: P Trade Pro

Canonical ID: my-inval-64642c2ab2706a9c9c3fa8b90eb1335030fafc4c · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id8bb716686705de88df291c15f7940c660577f216engmy_investor_alert_listmy-inval-64642c2ab2706a9c9c3fa8b90eb1335030fafc4c
LegalEntity:nameP Trade Proengmy_investor_alert_listmy-inval-64642c2ab2706a9c9c3fa8b90eb1335030fafc4c
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-64642c2ab2706a9c9c3fa8b90eb1335030fafc4c
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-64642c2ab2706a9c9c3fa8b90eb1335030fafc4c
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-64642c2ab2706a9c9c3fa8b90eb1335030fafc4c
LegalEntity:website https://play.google.com/store/apps/details?id=com.kayansalma.ramdanjordan/engmy_investor_alert_listmy-inval-64642c2ab2706a9c9c3fa8b90eb1335030fafc4c
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