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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | RAX Capital Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | raxcapitaltrading.com | [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
• Misrepresentation, misuse of SC’s name and logo
• Platform operating an Illegal investment scheme offering high returns e.g return of RM1,500 with investment of RM200
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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