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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Asia FX | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | asiatradeglobal.blog · asiatradeglobal.blog · t.me · t.me · t.me · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Website https://www.globalasiafx-trader.com/login.php https://www.global-asianfx.com/ https://asiatradeglobal.blog/ Telegram https://t.me/kelolaglobalasia @Ceo_MohdNorfaizal https://t.me/accbankmalay https://t.me/globalgrpasia https://t.me/groupglobalasiafx1 https://t.me/lQQD2YuR82ZlMmQ1 https://t.me/globalasiafxm https://t.me/globaljoinmelabur https://t.me/globalgrpasia https://t.me/+Cbxxm9GWBds4Y2l1 Tiktok https://www.tiktok.com/@global.asia.fx Facebook https://www.facebook.com/p/Global-AsiaFX1563347601732/?locale=af_ZA
• Carrying on unlicensed capital market activities of dealing in securities
• Platform operating an Illegal investment scheme
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 · my-ale-adb726a08459b6f19f78244b120ed706aa3117aaFor experts: raw data explorer
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