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Fin Trade World

Financial crime

Fin Trade World is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Fin Trade World				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	crm.fintradeworld.io · www.fintradeworld.com				[sources]
Status	not available				[sources]
Last change	2024-10-25	Last processed	2025-10-02	First seen	2024-10-25

Descriptions

• Carrying on unlicensed capital market activities of fund management

— Malaysia Securities Commission Investor Alert List, 2024-10-25

• Platform operating an Illegal investment scheme

— Malaysia Securities Commission Investor Alert List, 2024-10-25

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,737

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

Malaysia · SC

For experts: raw data explorer

Factsheet Descriptions Data sources

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