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Waheed Trading

Financial crime

Waheed Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Waheed Trading · Waheed Ventures (003089431-V)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.waheed-ventures.com				[sources]
Status	not available				[sources]
Address	Menara UOA, Level 15, 5A Suite 12, Jalan Sultan Ismail, 50250 Kuala Lumpur				[sources]
Last change	2024-06-20	Last processed	2025-11-20	First seen	2024-06-20

Descriptions

(ii) fund management

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

• Holding out as financial planning

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

• Carrying out regulated activities, without license, of:

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

(i) dealing in securities;

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

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,771

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

Malaysia · SC

For experts: raw data explorer

Factsheet Descriptions Data sources

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