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HSB Trader

Financial crime

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

Type	Legal entity				[sources]
Name	HSB Trader				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	hsbforex.pro · hsbforex.trade · t.me · t.me · www.hsbinvestasi-trader.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-10-21	First seen	2024-06-20

Descriptions

• Misrepresentation, misusing SC's name

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM2,500 in 24 hours with investment of RM1,000

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Carrying on unlicensed capital market activities of dealing in securities

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,750

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

Malaysia · SC

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Factsheet Descriptions Data sources

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