Regulatory Warning

Potential clone entity – JMC Capital / TRADEJMC

Flagged by Securities Commission · Malaysia (MYS)

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Official Warnings (1)

Securities Commission Malaysia
Unregistered/Unlicensed entity offering financi...

• Possible clone operating an illegal investment scheme
• Carrying on unlicensed capital market activities of dealing in securities
• Misrepresentation and misuse of SC’s name and logo

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Business Page & Reviews

Potential clone entity – JMC Capital / TRADEJMC has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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