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Ethtrade Limited

Financial crime · Person of interest
TypeLegal entity[sources]
NameEthtrade Global Limited · Ethtrade Limited[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.ethtrade.org · ethtrade.org[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

https://ethtrade.org

— Malaysia Financial Consumer Alert List,

Not licensed by SC to conduct capital market activities

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Financial Consumer Alert List585

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

Malaysia Securities Commission Investor Alert List1,812

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

Source data IDs: my-ale-7f18e47cc7f2211303984096177344217acb06db · my-inval-6e5e08254a950ee327daa10e1ab3749c797d0c69

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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