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https://nexeatrading.com/

Financial crime

https://nexeatrading.com/ is an entity of interest. It has not been found on international sanctions lists.

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	2024-06-20	Last processed	2025-11-12	First seen	2024-06-20

Descriptions

• Possible clone offering returns of RM25,000 for a minimum investment of RM500 within 24 hours

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

*Nexea Angels (https://www.nexea.co/) is registered with SC as VCMC

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

• Carrying on unregulated activities

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

• Misrepresentation, misusing SC’s name and logo

— 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

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Factsheet Descriptions Data sources

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