Search OpenSanctions

Investrade Asia

Financial crime

Investrade Asia is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Inves Trade Global · Investrade Asia · Trader Crypto Anti				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	investrade.my · investradeasia.com · investradeglobal.my · t.me				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-11-12	First seen	2024-06-20

Descriptions

• Misrepresentation, misuse of SC’s name

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

• Carrying on unlicensed capital market activities of dealing in securities

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

• Illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM1,000

— 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting