Statements: Luno Gold Trader

Canonical ID: my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Misusing the name of Luno Malaysia Sdn. Bhd. a registered Digital Asset Exchange (DAX) operator with the SC to carry out an illegal investment scheme offering high returns e.g. return of RM7,000 with an investment of RM500	eng	my_investor_alert_list		`my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847`	2024-06-20