Statements: Global Trading Company

Canonical ID: my-inval-b682d70d2121308116539dbc28b6feea6b046a2c · 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`	825404ce38fa4f52827be8c0a61073d50e63bb5b	eng	my_investor_alert_list	`my-inval-b682d70d2121308116539dbc28b6feea6b046a2c`	2025-12-24
`LegalEntity:name`	Global Trading Company	eng	my_investor_alert_list	`my-inval-b682d70d2121308116539dbc28b6feea6b046a2c`	2025-12-24
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-b682d70d2121308116539dbc28b6feea6b046a2c`	2025-12-24
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-b682d70d2121308116539dbc28b6feea6b046a2c`	2025-12-24
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-b682d70d2121308116539dbc28b6feea6b046a2c`	2025-12-24
`LegalEntity:website`	https://t.me/forex_malaysia2	eng	my_investor_alert_list	`my-inval-b682d70d2121308116539dbc28b6feea6b046a2c`	2025-12-24
`LegalEntity:website`	https://t.me/GLOBAL_INVEST128	eng	my_investor_alert_list	`my-inval-b682d70d2121308116539dbc28b6feea6b046a2c`	2025-12-24
`LegalEntity:website`	https://t.me/globaltradingcompany1	eng	my_investor_alert_list	`my-inval-b682d70d2121308116539dbc28b6feea6b046a2c`	2025-12-24
`LegalEntity:website`	https://t.me/GLOBAL_INVEST129	eng	my_investor_alert_list	`my-inval-b682d70d2121308116539dbc28b6feea6b046a2c`	2025-12-24
`LegalEntity:website`	https://t.me/GLOBAL_INVEST130	eng	my_investor_alert_list	`my-inval-b682d70d2121308116539dbc28b6feea6b046a2c`	2025-12-24

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