Statements: Sahabat Trade Pro

Canonical ID: my-inval-da6d2df7147b822562c44325ae09731ae839f30c · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id31193016973797aad968c5bee3a10962fc1801f7engmy_investor_alert_listmy-inval-da6d2df7147b822562c44325ae09731ae839f30c
LegalEntity:nameSahabat Trade Proengmy_investor_alert_listmy-inval-da6d2df7147b822562c44325ae09731ae839f30c
LegalEntity:nameTrade Pro Investmentengmy_investor_alert_listmy-inval-da6d2df7147b822562c44325ae09731ae839f30c
LegalEntity:notes• Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500engmy_investor_alert_listmy-inval-da6d2df7147b822562c44325ae09731ae839f30c
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-da6d2df7147b822562c44325ae09731ae839f30c
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-da6d2df7147b822562c44325ae09731ae839f30c
LegalEntity:website https://t.me/sahabat_aaa_binariengmy_investor_alert_listmy-inval-da6d2df7147b822562c44325ae09731ae839f30c
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