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InstaTrade

Financial crime

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

Type	Legal entity				[sources]
Name	InstaTrade				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.facebook.com · www.instatrade.com				[sources]
Status	not available				[sources]
Last change	2024-11-11	Last processed	2024-11-11	First seen	2024-11-11

Descriptions

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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Factsheet Descriptions Data sources

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