Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | OctaFX | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | www.octafx.com · www.octafx.my · www.octafxmy.com · ms.octamarkets.net · t.me · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicenced capital market activities of dealing in derivatives
• Misrepresentation, misusing SC’s name and logo
• Possible clone operating a fraudulent scheme promising returns of RM7,500 with a minimum investment of RM300 in 4 hours
• Operating a recognized market without authorisation from the SC.
• Carrying out capital market activities of dealing in derivatives without a licence
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.