Statements: Investment Global Trader Malaysia

Canonical ID: my-inval-746166e301235a221caf6b9bb6ba421263fa6303 · 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:id`	fb9a652623a5798c62b07e5ec5f603eb18b17a24	eng	my_investor_alert_list	`my-inval-746166e301235a221caf6b9bb6ba421263fa6303`	2024-06-20
`LegalEntity:name`	Investment Global Trader Malaysia	eng	my_investor_alert_list	`my-inval-746166e301235a221caf6b9bb6ba421263fa6303`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM9,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-746166e301235a221caf6b9bb6ba421263fa6303`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-746166e301235a221caf6b9bb6ba421263fa6303`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-746166e301235a221caf6b9bb6ba421263fa6303`	2024-06-20
`LegalEntity:website`	https://t.me/PelaburanMYS	eng	my_investor_alert_list	`my-inval-746166e301235a221caf6b9bb6ba421263fa6303`	2024-06-20