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Capital Trading (002985098-D)

Financial crime

Capital Trading (002985098-D) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Capital Trading (002985098-D)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-11-12	First seen	2024-06-20

Descriptions

• Holding out as carrying on regulated activities

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

• Possible clone offering return of RM9,000 from an investment of RM600 within 12 hours

— 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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