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Canonical ID: my-inval-f9845e04d133c1beb3f9418ff5f1d0ee45464ecf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 18e3636dc538c15065d05067481772a21d012e13 | eng | my_investor_alert_list | my-inval-f9845e04d133c1beb3f9418ff5f1d0ee45464ecf | |||
LegalEntity:id | 1626a759da7e34eb57825f30b4f54222219139d9 | eng | my_investor_alert_list | my-inval-f9845e04d133c1beb3f9418ff5f1d0ee45464ecf | |||
LegalEntity:name | Global Stock Trading | eng | my_investor_alert_list | my-inval-f9845e04d133c1beb3f9418ff5f1d0ee45464ecf | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-f9845e04d133c1beb3f9418ff5f1d0ee45464ecf | |||
LegalEntity:notes | • Holding out as Bursa Malaysia Berhad’s Participating Organisation | eng | my_investor_alert_list | my-inval-f9845e04d133c1beb3f9418ff5f1d0ee45464ecf | |||
LegalEntity:notes | • Misrepresentation, misusing SC and InvestSmart®’s name and logo | eng | my_investor_alert_list | my-inval-f9845e04d133c1beb3f9418ff5f1d0ee45464ecf | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-f9845e04d133c1beb3f9418ff5f1d0ee45464ecf | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f9845e04d133c1beb3f9418ff5f1d0ee45464ecf | |||
LegalEntity:website | https://globalstradings.com/ | eng | my_investor_alert_list | my-inval-f9845e04d133c1beb3f9418ff5f1d0ee45464ecf | |||
LegalEntity:website | https://globalstrading.com/ | eng | my_investor_alert_list | my-inval-f9845e04d133c1beb3f9418ff5f1d0ee45464ecf | |||