Search OpenSanctions

www.premiumetrading.com

Financial crime

www.premiumetrading.com is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	www.premiumetrading.com				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	www.premiumetrading.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-10-02	First seen	2024-06-20

Descriptions

• Possible Clone offering return of RM4,000 from an investment of RM380

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

• Carrying out unlicensed capital market activities

— 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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting