Securities Commission
- Name in source
- Tradex
- Source jurisdiction
- Malaysia
- Source validation date
- 7 May 2024
- Source classification
- Other
Public company intelligence record
Tradex
Tradex. Recorded domain: sc.com.my. Regulatory source: Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Tradex
- Recorded URL
- https://sc.com.my/investor-alert-list
- URL text as imported
- https://www.sc.com.my/investor-alert-list
- Reported jurisdiction
- Malaysia
- Record added
- 2026-06-08
What regulatory information is recorded for Tradex (sc.com.my)?
This database links 2 attributable regulator notices to the Tradex 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; Securities and Futures Commission.
- Research identity
- Tradex
- Matched domain
- sc.com.my
- Other recorded domains
- trade-x.hk
Securities and Futures Commission
- Name in source
- Tradex
- Source jurisdiction
- Hong Kong
- Source validation date
- 30 September 2019
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services