Statements: https://nexeatrading.com/

Canonical ID: my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
LegalEntity:id6ecee23252ad661d4131e75ce6f4b007a31a356fengmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
LegalEntity:namehttps://nexeatrading.com/engmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
LegalEntity:namehttp://nexea-invest.comengmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
LegalEntity:namehttp://www.nexea-capital.com/engmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
LegalEntity:notes*Nexea Angels (https://www.nexea.co/) is registered with SC as VCMCengmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
LegalEntity:notes• Carrying on unregulated activitiesengmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
LegalEntity:notes• Misrepresentation, misusing SC’s name and logoengmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
LegalEntity:notes• Possible clone offering returns of RM25,000 for a minimum investment of RM500 within 24 hoursengmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
LegalEntity:website http://www.nexea-capital.com/engmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
LegalEntity:website http://nexea-invest.com/engmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
LegalEntity:website https://nexeatrading.com/ (clone website)engmy_investor_alert_listmy-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
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