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Omega Prime

Financial crime
TypeLegal entity[sources]
NameOmega Prime · Omega Prime Group[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websiteomegaprimegroup.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Carrying out capital market activities of dealing in derivatives without the authorization of the SC

Malaysia Securities Commission Investor Alert List,

• 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 List1,771

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

Malaysia · SC


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