Statements: Golden Capital FX Trading

Canonical ID: my-inval-66e1a9d2c0c0caeeb6feb89c9ea5dcfdcc82eef4 · 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`		Illegal investment scheme offering high returns e.g return of RM10,000 with investment of RM500	eng	my_investor_alert_list		`my-inval-66e1a9d2c0c0caeeb6feb89c9ea5dcfdcc82eef4`	2025-01-18
`LegalEntity:notes`		Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-66e1a9d2c0c0caeeb6feb89c9ea5dcfdcc82eef4`	2025-01-18