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AES Exchange

Financial crime
TypeLegal entity[sources]
NameAES Exchange · AES Signatum Berhad · AES Token[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websiteaes.exchange · aes.exchange[sources]
Statusnot available[sources]
Address20-15 Menara K1, Lorong 3/173C, Off Jalan Klang Lama, 58200 Kuala Lumpur[sources]
Last changeLast processedFirst seen

Descriptions

Offering of digital currencies and operating a recognized market without authorization from the SC.

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,734

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

Malaysia · SC


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