Statements: Wins Trader Official

Canonical ID: my-inval-f8c814a2ee744c05097d67c87717020f14f1b503 · 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`	• Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-f8c814a2ee744c05097d67c87717020f14f1b503`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list	`my-inval-f8c814a2ee744c05097d67c87717020f14f1b503`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-f8c814a2ee744c05097d67c87717020f14f1b503`	2024-06-20