Statements: Nikolay Divinsky

Canonical ID: my-inval-f8876dcb412bbee09bd5be815af7d20c65570d68 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-f8876dcb412bbee09bd5be815af7d20c65570d68`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme offering high returns e.g return of RM2,025 with investment of RM250	eng	my_investor_alert_list		`my-inval-f8876dcb412bbee09bd5be815af7d20c65570d68`	2024-06-20