Securities Commission
- Name in source
- First East Export Bank Offshore Labuan
- Source jurisdiction
- Malaysia
- Source validation date
- 25 April 2016
Public company intelligence record
First East Export Bank Offshore Labuan
First East Export Bank Offshore Labuan. Recorded domain: sc.com.my. Regulatory source: Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- First East Export Bank Offshore Labuan
- Recorded URL
- https://sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/list-of-unauthorised-websites-investment-products-companies-individuals
- URL text as imported
- https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/list-of-unauthorised-websites-investment-products-companies-individuals
- Reported jurisdiction
- Malaysia
- Record added
- 2026-06-08
What regulatory information is recorded for First East Export Bank Offshore Labuan (sc.com.my)?
This database links one attributable regulator notice to the First East Export Bank Offshore Labuan record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities Commission.
- Research identity
- First East Export Bank Offshore Labuan
- Matched domain
- sc.com.my