Statements: Online Trader Mayforex

Canonical ID: my-inval-a2cf8cefc4662614fc2333dc93036da006412221 · 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`	733d6115734281db5d0bc3df547fd372d16850df	eng	my_investor_alert_list	`my-inval-a2cf8cefc4662614fc2333dc93036da006412221`	2024-06-20
`LegalEntity:name`	Pelaburan Trading Mayforex	eng	my_investor_alert_list	`my-inval-a2cf8cefc4662614fc2333dc93036da006412221`	2024-06-20
`LegalEntity:name`	Mayforex	eng	my_investor_alert_list	`my-inval-a2cf8cefc4662614fc2333dc93036da006412221`	2024-06-20
`LegalEntity:name`	Online Trader Mayforex	eng	my_investor_alert_list	`my-inval-a2cf8cefc4662614fc2333dc93036da006412221`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM30,000 the next day with investment of RM1,500	eng	my_investor_alert_list	`my-inval-a2cf8cefc4662614fc2333dc93036da006412221`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-a2cf8cefc4662614fc2333dc93036da006412221`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-a2cf8cefc4662614fc2333dc93036da006412221`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/Myforex-Pelaburan-110846448147551/?ti=as	eng	my_investor_alert_list	`my-inval-a2cf8cefc4662614fc2333dc93036da006412221`	2024-06-20
`LegalEntity:website`	https://t.me/pelaburan_mayforex	eng	my_investor_alert_list	`my-inval-a2cf8cefc4662614fc2333dc93036da006412221`	2024-06-20
`LegalEntity:website`	https://www.mayforex.net/	eng	my_investor_alert_list	`my-inval-a2cf8cefc4662614fc2333dc93036da006412221`	2024-06-20

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