Statements: Golden Trading

Canonical ID: my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f · 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`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f`	2024-06-20
`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`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list	`my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f`	2024-06-20