Search OpenSanctions

Advanced

Trade With Maybank

Financial crime
TypeLegal entity[sources]
NameTrade With Maybank · sinegyXhsbc Securities Ltd[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitecademyinv.trade · officacademy.online · sxh.cvinvest.trade · t.me[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Misusing the name and credentials of SINEGY DAX Sdn Bhd (a registered Digital Asset Exchange (DAX) operator with the SC)

— Malaysia Securities Commission Investor Alert List,

• Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia)

— Malaysia Securities Commission Investor Alert List,

• Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice

— Malaysia Securities Commission Investor Alert List,

• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM10,000 in 2-3 hours with investment of RM500

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,768

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

Malaysia · SC

For experts: raw data explorer

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