International Securities & Commodities Alerts Network (I-SCAN) - Rakan Trade
| Warning ID: | 47555 |
|---|---|
| National Competent Authority (NCA): | Malaysia - Securities Commission |
| Date Published At NCA: | 2025-12-23 |
| Date Published At IOSCO: | 2026-01-06 |
| Last Updated: | 2026-01-06 |
| NCA URL: | https://www.sc.com.my/investor-alert-list |
| Commercial Name: | Rakan Trade |
| URL: | https://rakantrade.com/ |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Social Media: | Telegram: https://t.me/+9F7QY0ZLUxg4M2I9 |
| Additional Information: | Carrying on unlicensed capital market activities of fund management |
