Statements: Golden Trader Legacy

Canonical ID: my-inval-305584123452aac7680c5d3b79851083b15db58d · 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`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-305584123452aac7680c5d3b79851083b15db58d`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM7,500 with investment of RM100	eng	my_investor_alert_list		`my-inval-305584123452aac7680c5d3b79851083b15db58d`	2024-06-20

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