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Advantage Trader

Financial crime · Person of interest

Advantage Trader is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Advantage Trader · My Advance Trader				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.myadvantagetrader.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2026-02-04	First seen	2024-04-23

www.myadvantagetrader.com

Carrying on unregulated activities

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2021-03-15	-

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

Source data IDs: my-inval-745ed82262a16926a9a4fa37e4ef128ad049f8c7 · my-ale-22b4accbede485c8dc8c22ee10f28cfd9a052de9

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