Keep updated
Get in touch
Canonical ID: my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3da4a7e552558d157b4e3ee94dc97abec6ebc53f | eng | my_investor_alert_list | my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e | |||
LegalEntity:name | Inves Trade Global | eng | my_investor_alert_list | my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e | |||
LegalEntity:name | Investrade Asia | eng | my_investor_alert_list | my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e | |||
LegalEntity:name | Trader Crypto Anti | eng | my_investor_alert_list | my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e | |||
LegalEntity:website | https://investrade.my/ | eng | my_investor_alert_list | my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e | |||
LegalEntity:website | https://t.me/investraderrr | eng | my_investor_alert_list | my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e | |||
LegalEntity:website | https://investradeasia.com/ | eng | my_investor_alert_list | my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e | |||
LegalEntity:website | https://investradeglobal.my/ | eng | my_investor_alert_list | my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e | |||