(a) Carrying out capital market activities of dealing in derivatives without a licence; and (b) Operating a recognized market without authorisation from the SC.
Amal Trust/ Wakala Ventures (002848059-U)
Menara UOA, Level 15, 5A Suite 12 Jalan Sultan Ismail 50250 Kuala Lumpur
Carrying out capital market activities of dealing in derivatives without the authorization of the SC and offering of digital currencies and operating a recognized market without authorization from the SC
Carrying out capital market activities of dealing in securities and derivatives without the authorisation of the SC; and Operating a recognized market without authorisation from the SC.
Carrying out capital market activities of dealing in securities and derivatives without the authorisation of the SC; and Operating a recognized market without authorisation from the SC.
AES Signatum Berhad/ AES Token/ AES Exchange
20-15 Menara K1, Lorong 3/173C, Off Jalan Klang Lama, 58200 Kuala Lumpur
Conducting regulated capital market activities of dealing in securities and derivatives
The directors of BlackBull Markets Sdn Bhd are :
1) Harlove Singh Talwar Passport No. LN648694
2) Michael Gray Walter Passport No. LN910348
a) Conducting unlicensed capital market activities of dealing in securities / derivatives b) Operating a digital asset exchange (DAX) without registration
City Link Security previously known as Asia Global Finance & Security Malaysia
G29, Ground Floor, Bintang Plaza Shopping Complex, Jln Miri-Pujut, Sarawak Malaysia.
6634 Fountain Ave, Los Angeles, CA, United States
No 46 & 47, Palm Square, Jalan Ampang, 68000, Malaysia.
Tel No: +6(0)149271390
Fax No: +60 (0)3 21784011
Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and investment strategy to investors. This is a regulated activity of providing investment advice and/or dealing in derivatives which requires a licence from the SC under the Capital Markets and Services Act 2007. As Algomecs did not hold a Capital Markets Services Licence, a directive was issued on 18 May 2018, directing Algomecs to cease carrying on such activities.
(a) Carrying out capital market activities of dealing in securities and derivatives without a licence; and
(b) Operating a recognized market without authorisation from the SC.
Affiliated with Imal2u who appears to be offering Imal2U’s IPO’s without a license; unable to submit sufficient information and documents as requested.
Menara Keck Seng, Suite 91-93, Level 32, Jalan Bukit Bintang, 55100 Kuala Lumpur Level 14A, Main Office Tower, Financial Park Labuan, 87000 Jalan Merdeka, Federal Territory of Labuan, Malaysia / Lot 76, TMN. Tenaga, Batu 9, JLN. Puchong, 47100 Puchong.
Menara Keck Seng, Suite 91-93, Level 32, Jalan Bukit Bintang, 55100 Kuala Lumpur Level 14A, Main Office Tower, Financial Park Labuan, 87000 Jalan Merdeka, Federal Territory of Labuan, Malaysia Lot 76, TMN. Tenaga, Batu 9, JLN. Puchong, 47100 Puchong.
Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), a legitimate Digital Investment Manager (DIM) registered with the SC to carry out an illegal investment scheme.
F-2-43, Blok F, Taipan Damansara 2, Jalan PJU 1A/3, Ara Damansara, 47301 Petaling Jaya
B-7-7, Ativo Plaza No 1, Jalan PJU 9/1, Damansara Avenue, Bandar Sri Damansara, 52200 Kuala Lumpur
Carrying out capital market regulated activities of Dealing in Securities without a license
Lee Byers Ltd
1) Suite 26.3, Level 26,
Menara IMC
No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 2) Level 20, Menara Standard Chartered
No. 30, Jalan Sultan Ismail, 50250 Kuala Lumpur
1) Lexworth Limited, Room 1001-2, 10F, New Victory House 93, Wong Lok Street, Central, Hong Kong. 2) Pristine Multimedia Sdn Bhd, 18-3, Jalan 2/114, Kuchai B/Centre, Off Jalan Klang Lama, Kuala Lumpur.
