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Az Zahrah Trading Limited

Financial crime

Az Zahrah Trading Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Az Zahrah Trading Limited · Az Zahrah Trading Sdn. Bhd.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.az-zahrah-invest.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-09-08	First seen	2024-06-20

Descriptions

• Illegal investment scheme offering high returns e.g. return of RM17,304 in 24 hours with investment of RM440

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Misrepresentation, misusing SC’s name

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Carrying on regulated activity of fund management without license

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,734

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

Malaysia · SC

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Factsheet Descriptions Data sources

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