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Herzen

Financial crime
TypeLegal entity[sources]
NameHerzen[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websiteherzen-int.com[sources]
Statusnot available[sources]
AddressSuite 29.02-29.03, Level 29, The Exchange 106, Lingkaran TRX Tun Razak Exchange, 55188 Kuala Lumpur[sources]
Last changeLast processedFirst seen

Descriptions

Carrying on unlicensed capital market activities of dealing in securities

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,633

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

Malaysia · SC


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