Statements: Tech Traders Investment

Canonical ID: my-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idd34c8c9971f8883b228d7b743be032b9be5e058bengmy_investor_alert_listmy-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437
LegalEntity:nameTech Traders Investmentengmy_investor_alert_listmy-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437
LegalEntity:notes• Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM300engmy_investor_alert_listmy-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437
LegalEntity:website https://t.me/+PsIEn4v4umViMGVlengmy_investor_alert_listmy-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437
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