Public company intelligence record

Potential clone entity – JMC Capital / TRADEJMC

Potential clone entity – JMC Capital / TRADEJMC. Recorded domain: play.google.com. Regulatory source: Securities Commission. Check source details, recorded identity and…

Recorded entity name
Potential clone entity – JMC Capital / TRADEJMC
Recorded URL
https://play.google.com/store/search?q=tradejmc&c=apps&hl=en
Reported jurisdiction
Malaysia
Record added
2026-06-08

What regulatory information is recorded for Potential clone entity – JMC Capital / TRADEJMC (play.google.com)?

This database links one attributable regulator notice to the Potential clone entity – JMC Capital / TRADEJMC 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
Potential clone entity – JMC Capital / TRADEJMC
Matched domain
play.google.com

Securities Commission

Name in source
Potential clone entity – JMC Capital / TRADEJMC
URL text in source
https://play.google.com/store/search?q=tradejmc&c=apps&hl=en
Source jurisdiction
Malaysia
Source validation date
6 January 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Regulator/Government impersonators
Read the original source

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