Search OpenSanctions

Advanced

Global XM Malaysia

Financial crime
TypeLegal entity[sources]
NameGlobal XM Malaysia[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitet.me[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Carrying on unlicensed capital market activities of dealing in securities

Malaysia Securities Commission Investor Alert List,

• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500

Malaysia Securities Commission Investor Alert List,

Relationships

No relationships to other entities found.

Data sources

Malaysia Securities Commission Investor Alert List1,703

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

Malaysia · SC


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.