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Axim Trade Financial Management

Financial crime

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

Type	Legal entity				[sources]
Name	Axim Trade Financial Management · Axim Trade Investment				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	aximtrade-investment.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-04-08	First seen	2024-06-20

Descriptions

• Carrying on unlicensed capital market activities of fund management

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

• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM13,600 with investment of RM8,000

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

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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