Statements: NT Trade

Canonical ID: my-inval-9487a76a2ec4ed31abd93d5411aa990b1ae80ce8 · 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`	b88db385185d55b560bbdc1fdc7ef3c081e31285	eng	my_investor_alert_list	`my-inval-9487a76a2ec4ed31abd93d5411aa990b1ae80ce8`	2024-06-20
`LegalEntity:name`	NT Trade	eng	my_investor_alert_list	`my-inval-9487a76a2ec4ed31abd93d5411aa990b1ae80ce8`	2024-06-20
`LegalEntity:name`	Nerd Trade Malaysia	eng	my_investor_alert_list	`my-inval-9487a76a2ec4ed31abd93d5411aa990b1ae80ce8`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM10,400 in 4-8 hours with investment of RM300	eng	my_investor_alert_list	`my-inval-9487a76a2ec4ed31abd93d5411aa990b1ae80ce8`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-9487a76a2ec4ed31abd93d5411aa990b1ae80ce8`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9487a76a2ec4ed31abd93d5411aa990b1ae80ce8`	2024-06-20