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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | World Trading Developer Investment | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | www.wtdi.info | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicensed capital market activities of dealing in securities
• Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by the Securities Commission Malaysia)
Misrepresentation, misuse of SC’s name and logo
• Platform operating an Illegal investment scheme
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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