Statements: Trade Malaysia

Canonical ID: my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20
`LegalEntity:id`	dfeeccf08a191e58211d441830ea25f4df7ac377	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2025-02-24
`LegalEntity:name`	Exness Malaysia	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20
`LegalEntity:name`	Trade Malaysia	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20
`LegalEntity:name`	Trade FX	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20
`LegalEntity:website`	https://t.me/exness_mlys	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20
`LegalEntity:website`	https://t.me/grupcapital009 \|	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2025-02-24
`LegalEntity:website`	https://t.me/exnessinvest1	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20
`LegalEntity:website`	https://t.me/exness_mlysia	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20
`LegalEntity:website`	https://t.me/XTBTRADING005	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20
`LegalEntity:website`	https://tradefx-my.com/	eng	my_investor_alert_list	`my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7`	2024-12-20

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