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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | http://nexea-invest.com · http://www.nexea-capital.com/ · https://nexeatrading.com/ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | nexea-invest.com · www.nexea-capital.com · nexeatrading.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misusing SC’s name and logo
*Nexea Angels (https://www.nexea.co/) is registered with SC as VCMC
• Possible clone offering returns of RM25,000 for a minimum investment of RM500 within 24 hours
• Carrying on unregulated activities
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0?nested=true
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No relationships to other entities found.