Search OpenSanctions

Advanced

Secured Prime Trade

Financial crime
TypeLegal entity[sources]
NameSecured Prime Trade[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitesecuredprimetrade.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

· Platform operating an Illegal investment scheme

Malaysia Securities Commission Investor Alert List,

· Carrying on unlicensed capital market activities of dealing in securities

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,551

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

Malaysia · SC


For experts: raw data explorer