AlexisFX

Financial crime

Summary

• Operating a recognized market without authorization from the SC

• Carrying on unlicensed capital market activities of dealing in securities and

• Illegal investment scheme offering high returns e.g. return of RM7,000 in 3 hours with investment of RM500

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.