Keep updated
Get in touch
Canonical ID: my-inval-7acd7936e23a850bbee3550b2a08c589bb1f6b9c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f8912e15d311d1bfd3bf124c2331831967bc59c8 | eng | my_investor_alert_list | my-inval-7acd7936e23a850bbee3550b2a08c589bb1f6b9c | |||
LegalEntity:name | Mavis Global Trading | eng | my_investor_alert_list | my-inval-7acd7936e23a850bbee3550b2a08c589bb1f6b9c | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and log | eng | my_investor_alert_list | my-inval-7acd7936e23a850bbee3550b2a08c589bb1f6b9c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7acd7936e23a850bbee3550b2a08c589bb1f6b9c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM1,200 in 80 days with investment of RM200 | eng | my_investor_alert_list | my-inval-7acd7936e23a850bbee3550b2a08c589bb1f6b9c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7acd7936e23a850bbee3550b2a08c589bb1f6b9c | |||
LegalEntity:website | https://mavisglobaltrading.com/ | eng | my_investor_alert_list | my-inval-7acd7936e23a850bbee3550b2a08c589bb1f6b9c | |||