Statements: Golden Trader Legacy

Canonical ID: my-inval-305584123452aac7680c5d3b79851083b15db58d · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes• Illegal investment scheme offering high returns e.g return of RM7,500 with investment of RM100engmy_investor_alert_listmy-inval-305584123452aac7680c5d3b79851083b15db58d
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-305584123452aac7680c5d3b79851083b15db58d
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