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Malayan Trade

Financial crime

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

Type	Legal entity				[sources]
Name	Malayan Trade				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me · m.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-09-08	First seen	2024-06-20

Descriptions

• Misrepresentation, misuse of SC’s name

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

• Carrying on unlicensed capital market activities of fund management

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

• Illegal investment scheme offering high returns e.g return of RM2,000 in 6 hours with investment of RM200

— 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

For experts: raw data explorer

Factsheet Descriptions Data sources

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