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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Torque Market Limited · Torque Trader | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | torquemarkets.com · www.torquetrader.net | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying out of the unlicensed capital market activities of dealing in derivatives and securities
• Misrepresentation, misusing SC’s name and logo
• Operating a recognized market without authorisation from the SC
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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