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Crypto Trading

Financial crime

Crypto Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Crypto Trading · Crypto Trading Syariah				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me · t.me · t.me · t.me · www.facebook.com · 2 more...				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-04-08	First seen	2024-06-20

• Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM250

• Carrying on unlicensed capital market activities of fund management

No relationships to other entities found.

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

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