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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | GMI Edge (“GMI”) · GMI Edge Malaysia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | gmiedge.com · www.gmiedge.biz · www.gmimarkets.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Plot 544, Tingkat Perusahaan 4A, Free Trade Zone, Pulau Pinang, 13600 Perak | [sources] | |||
| Last change | Last processed | First seen | |||
Carrying on unregulated activities
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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