International Securities & Commodities Alerts Network (I-SCAN) - Finqix Lux / Clarum Monerra
| Warning ID: | 47572 |
|---|---|
| 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: | Finqix Lux / Clarum Monerra |
| URL: | https://finqix-lux.com/ |
| Other URLs: | https://clarum-monerra.com/ https://dresswisdom.com/?utm_id=NXXqontY2P1BpuBiuBYl&utm_medium=Qd3QflwtEV&utm_campaign=uBUyUXrG78&utm_content=XWWHanSTqn&utm_visit=073efebb-41e4-4bd2-85df-127a26aed08 |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Regulator/Government impersonators |
| Additional Information: | • Platform operating an Illegal investment scheme • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation and misuse of SC’s name and logo |
