Statements: Success Market Trading Malaysia

Canonical ID: my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c · Entity type: LegalEntity (reference)

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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-70491a44b787dd899e0d949bec48c54bf2b06d5c`	2025-05-14
`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-70491a44b787dd899e0d949bec48c54bf2b06d5c`	2025-05-14