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NAR Trading Traders Sdn Bhd (1217008-M)

Financial crime
TypeLegal entity[sources]
NameNAR Trading Traders Sdn Bhd (1217008-M)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitenartt.com.my[sources]
Statusnot available[sources]
Address1-21-01, Suntech @ Penang Cybercity, Lintang Mayang Pasir 3, 11950 Bayan Lepas, Pulau Pinang[sources]
Last changeLast processedFirst seen

Descriptions

Carrying out unlicensed capital market activities

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,783

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

Malaysia · SC


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