https://nexeatrading.com/

Financial crime

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Summary

Potential clone entity

• Carrying on unregulated activities

*Nexea Angels (https://www.nexea.co/) is registered with SC as VCMC

• Possible clone offering returns of RM25,000 for a minimum investment of RM500 within 24 hours

• Misrepresentation, misusing SC’s name and logo

Other names2

Also known as2

http://www.nexea-capital.com/http://nexea-invest.com

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