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TradeNexus 9.3 GPT

Financial crime

TradeNexus 9.3 GPT is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TradeNexus 9.3 GPT				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	http://lang=&ABtestName=ktteam&aff_sub=fdd2ke8t0mk&affiliate=&aff_sub6=2137888407.1739076551 \|https://www.inefex.com/international/ \| · cresta-offer.com · www.inefex.tech				[sources]
Status	not available				[sources]
Last change	2025-03-12	Last processed	2025-11-20	First seen	2025-02-10

Descriptions

• Platform operating an Illegal investment scheme

— Malaysia Securities Commission Investor Alert List, 2025-02-10

• Carrying on unlicensed capital market activities of dealing in securities

— Malaysia Securities Commission Investor Alert List, 2025-02-10

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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