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Wahed Trader Team Investment Wahed Investment Trader (Not related to Wahed Technologies Sdn Bhd licensed under Securities Commission Malaysia)

Person of interest

Wahed Trader Team Investment Wahed Investment Trader (Not related to Wahed Technologies Sdn Bhd licensed under Securities Commission Malaysia) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Wahed Trader Team Investment Wahed Investment Trader (Not related to Wahed Technologies Sdn Bhd licensed under Securities Commission Malaysia)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.facebook.com · www.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-10-02	Last processed	2025-11-11	First seen	2024-04-23

Descriptions

Facebook: Wahed Investment • https://www.facebook.com/people/wahed-Investment/61554646885472/ mibextid=ZbWKwL Wahed inves Malaysia • https://www.facebook.com/profile.php?id=61554910684925& mibextid=LQQJ4d

— Malaysia Financial Consumer Alert List, 2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2024-04-19	-

Data sources

Malaysia Financial Consumer Alert List559

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

Malaysia · BNM

For experts: raw data explorer

Factsheet Descriptions Data sources

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