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Jaya Capital Malaysia

Financial crime

Jaya Capital Malaysia is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Jaya Capital Investment Sdn Bhd · Jaya Capital Malaysia · Jaya Capital Trading				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	jaya-capital.com				[sources]
Status	not available				[sources]
Address	Sublot 16, Block 226, KNLD, Taman STC, 5th Mile, Jalan Penrissen, 93250 Kuching, Sarawak				[sources]
Last change	2024-06-20	Last processed	2026-02-14	First seen	2024-06-20

• Misrepresentation, misusing SC’s name and logo

• Carrying out unlicensed capital market activities of dealing in securities

No relationships to other entities found.

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

Malaysia · SC

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