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Canonical ID: my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 33bde3962b8c6c22b86a127b054fe9b877ab5bdf | eng | my_investor_alert_list | my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9 | |||
LegalEntity:name | Golden Trading | eng | my_investor_alert_list | my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9 | |||
LegalEntity:notes | • Holding out as carrying on the regulated activity of fund management without a licence | eng | my_investor_alert_list | my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM6,000, with minimum investment of RM300. | eng | my_investor_alert_list | my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9 | |||
LegalEntity:website | https://t.me/teamsinegymalay | eng | my_investor_alert_list | my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9 | |||
LegalEntity:website | http://www.goldenetrading.com/ | eng | my_investor_alert_list | my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9 | |||