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Dagang Algomecs Sdn Bhd (“Algomecs”)

Financial crime

Dagang Algomecs Sdn Bhd (“Algomecs”) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Dagang Algomecs Sdn Bhd (“Algomecs”)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.algomecs.com				[sources]
Status	not available				[sources]
Address	B1-20-6, Soho Suites @ KLCC, Jalan Perak, 50450 Kuala Lumpur, Malaysia				[sources]
Last change	2024-06-20	Last processed	2025-11-30	First seen	2024-06-20

Descriptions

Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and investment strategy to investors. This is a regulated activity of providing investment advice and/or dealing in derivatives which requires a licence from the SC under the Capital Markets and Services Act 2007. As Algomecs did not hold a Capital Markets Services Licence, a directive was issued on 18 May 2018, directing Algomecs to cease carrying on such activities.

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

Relationships

No relationships to other entities found.

Data sources

Malaysia Securities Commission Investor Alert List1,771

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

Malaysia · SC

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Factsheet Descriptions Data sources

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