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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Trading Asia · Global Trading Forex | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | www.globaltreding.com · www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicensed capital market activities of dealing in securities
• Illegal investment scheme offering high returns e.g return of RM10,500 in 24 hours with investment of RM7,000
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.