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Emar Markets

Financial crime · Person of interest

Emar Markets is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Emar Markets				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	emarmarkets.com · emarmarkets.my · emarmarketsmalaysia.com · t.me · t.me · 1 more...				[sources]
Status	not available				[sources]
Last change	2024-12-20	Last processed	2026-02-14	First seen	2024-06-24

Descriptions

Website •https://emarmarkets.com •https://emarmarkets.my •https://emarmarketsmalaysia.com Telegram •https://t.me/officialemarkets •https://t.me/emarmarketmalaysia •https://t.me/emamarketsmalaysia

— Malaysia Financial Consumer Alert List, 2024-06-24

Carrying on unlicensed capital market activities of dealing in securities

— Malaysia Securities Commission Investor Alert List, 2024-12-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2024-06-24	-

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 List1,825

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

Malaysia · SC

Source data IDs: my-ale-1a1483dd84ed47e58fdc3bc7624e8218409ad1af · my-inval-a9e01e9ed679667269bb4acc29012ac85e5eba88

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/NK-bEQHb72CDQcav29PmgcrsM?nested=true

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