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Moneta Markets

Financial crime

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

Type	Legal entity				[sources]
Name	Moneta Markets				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.monetamarkets.com				[sources]
Status	not available				[sources]
Last change	2024-11-18	Last processed	2024-12-01	First seen	2024-11-18

Descriptions

Carrying on unlicensed capital market activities of dealing in securities

— Malaysia Securities Commission Investor Alert List, 2024-11-18

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,535

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

Malaysia · SC

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