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Canonical ID: my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b19a56622df6c986a9afbd651906898fc4d9b635 | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||
LegalEntity:name | Golden Trading | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||
LegalEntity:name | Forbes Capital Trading | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||
LegalEntity:name | 102 Trader Mida Robot | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM550 | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||
LegalEntity:website | https://chat.whatsapp.com/LqE9OHadW125BwlxKyWaRo | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||
LegalEntity:website | https://forbestrading-516a8.web.app/ | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||
LegalEntity:website | https://t.me/ARBU9xUUp5g4NWE1 | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||
LegalEntity:website | https://chat.whatsapp.com/Ld2piqxP2Z03ojqIhtcoPH | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||
LegalEntity:website | https://www.forbestrading.com/ | eng | my_investor_alert_list | my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f | |||