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XM Malaysia

Financial crime
TypeLegal entity[sources]
NameXM Malaysia · XM platform operated by Trading Point Holdings Ltd[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.xm.com · www.xmfxbroker.com · www.xmglobal.com[sources]
Statusnot available[sources]
AddressNo.5 Cork Street, Belize City, Belize, C.A.[sources]
Last changeLast processedFirst seen

Descriptions

Carrying out unlicensed capital market activities

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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