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Finex Trade Station

Financial crime

Finex Trade Station is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Finex Trade Station				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	t.me · t.me				[sources]
Status	not available				[sources]
Last change	2024-11-12	Last processed	2024-11-12	First seen	2024-11-11

Descriptions

• Possible clone operating an illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with investment of RM1,000

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

• Carrying on unlicensed capital market activities of dealing in securities

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

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,530

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

Malaysia · SC

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