Keep updated
Get in touch
Canonical ID: my-inval-7408d0317b88264811010532201d8f70d384839d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0e67e727790ed2d7131d7564867a10884021942d | eng | my_investor_alert_list | my-inval-7408d0317b88264811010532201d8f70d384839d | |||
LegalEntity:name | Trade Malaysia | eng | my_investor_alert_list | my-inval-7408d0317b88264811010532201d8f70d384839d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7408d0317b88264811010532201d8f70d384839d | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM11,000 in 3-4 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-7408d0317b88264811010532201d8f70d384839d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7408d0317b88264811010532201d8f70d384839d | |||
LegalEntity:website | https://t.me/atokwangajaib112 | eng | my_investor_alert_list | my-inval-7408d0317b88264811010532201d8f70d384839d | |||
LegalEntity:website | https://t.me/xtbonline_trading_93 | eng | my_investor_alert_list | my-inval-7408d0317b88264811010532201d8f70d384839d | |||
LegalEntity:website | https://t.me/grandcapitaal | eng | my_investor_alert_list | my-inval-7408d0317b88264811010532201d8f70d384839d | |||
LegalEntity:website | https://t.me/atokwangajaib14 | eng | my_investor_alert_list | my-inval-7408d0317b88264811010532201d8f70d384839d | |||