Statements: Golden Trading

Canonical ID: my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9 · 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:notes`	• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list	`my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9`	2024-06-20
`LegalEntity:notes`	• Holding out as carrying on the regulated activity of fund management without a licence	eng	my_investor_alert_list	`my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9`	2024-06-20
`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`	2024-06-20