Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Asset Management Holdings · Potential clone entity - AMH Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | amh-trading.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Carrying on unlicensed capital market activities of dealing in securities
Possible clone operating an illegal investment scheme
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.