Statements: Treder Malaysia Syari’ah

Canonical ID: my-inval-7f90e005935d1993c8161495010d63fc709e18eb · 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-7f90e005935d1993c8161495010d63fc709e18eb`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM100	eng	my_investor_alert_list		`my-inval-7f90e005935d1993c8161495010d63fc709e18eb`	2024-06-20