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FX CE Malaysia

Financial crime

FX CE Malaysia is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	FX CE Malaysia				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	t.me				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-10-02	First seen	2024-06-20

Descriptions

• Possible clone operating illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM1,000

— 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

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,740

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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