Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Golden Traders Global Academy | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
· Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500
· Carrying on unlicensed capital market activities of dealing in securities
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.