Rakuten Trade

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Rakuten Trade Sdn. Bhd. (eCMSL/A0336/2017) a licensed entity with SC for dealing in securities (dealing in securities restricted to listed securities) and investment advice to carry out an illegal investment scheme

• Misrepresentation, misuse of SC’s name and logo

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.