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IST Trading

Financial crime
TypeLegal entity[sources]
NameIST Trading · Islamic Saham Trade[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websiteislamicsahamtrade.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Misrepresentation and misuse of SC’s name and logo

Malaysia Securities Commission Investor Alert List,

• Carrying on unlicensed capital market activities of dealing in securities

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,619

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

Malaysia · SC


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