Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | KTC Terending · Kingdom Trade Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | kingdom-trader.com · t.me · t.me · t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with investment of RM300
• Misrepresentation and misuse of SC’s name
• Carrying on unlicensed capital market activities of dealing in securities
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.