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Emar Markets

Person of interest

Emar Markets is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Emar Markets				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	emarmarkets.com · emarmarkets.my · emarmarketsmalaysia.com · t.me · t.me · 1 more...				[sources]
Status	not available				[sources]
Last change	2024-06-24	Last processed	2024-10-20	First seen	2024-06-24

Descriptions

Website •https://emarmarkets.com •https://emarmarkets.my •https://emarmarketsmalaysia.com Telegram •https://t.me/officialemarkets •https://t.me/emarmarketmalaysia •https://t.me/emamarketsmalaysia

— Malaysia Financial Consumer Alert List, 2024-06-24

Relationships

Sanctions
Authority	Program	Start date	End date
Bank Negara Malaysia	-	2024-06-24	-

Data sources

Malaysia Financial Consumer Alert List509

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

For experts: raw data explorer

Factsheet Descriptions Data sources

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