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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Echo FX Trade | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | echofxtrade.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicensed capital market activities of dealing in securities
• Platform operating an Illegal investment scheme
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-inval-7ae609cdb13d79c0d3e33d6768f561975402941e?nested=true
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No relationships to other entities found.