Regulatory Warning Flagged by 2 regulators

Tradex

Flagged by Securities and Futures Commission, Securities Commission · Malaysia (MYS)

Official Warnings (2)

Securities and Futures Commission Hong Kong
Unregistered/Unlicensed entity offering financi...
View Official Source
Securities Commission Malaysia
Other

Carrying on unlicensed capital market activities of dealing in securities

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (MYS)

STMarket Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Swhyone / Shenwan Hongyuan Securities Commission Unregistered/Unlicensed ent... ADML Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Setia Invest Corps Securities Commission Unregistered/Unlicensed ent... The Trading Pit Securities Commission Unregistered/Unlicensed ent... Bull360 Securities Commission Unregistered/Unlicensed ent...

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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