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World Trade Centre Investment

Financial crime
TypeLegal entity[sources]
NameWorld Trade Center (M) Sdn Bhd · World Trade Centre Investment[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.wtci2u.com[sources]
Statusnot available[sources]
AddressLot 5107 Lorong Cahya Maju 28, Taman Puteri Bandar Baru Samariang, Jalan Sultan Tengah, 93050 Kuching, Sarawak[sources]
Last changeLast processedFirst seen

Descriptions

Carrying on capital market activities of fund management without licence

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,740

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

Malaysia · SC


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