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Mateen Acquisition Global

Operating status: SCAM

Website: https://www.asia-equity.com/

Broker violations and abnormal records
  • Oct 09, 2018 The Malaysia BNM Added Mateen Acquisition Global into Its Financial Consumer Alert List

    On 10 Oct 2018, the Central Bank of Malaysia issued a warning against Mateen Acquisition Global that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list

    On 10 Oct 2018, the Central Bank of Malaysia issued a warning against Mateen Acquisition Global that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list
  • Jan 09, 2023 BrokersView has Reviewed that Mateen Acquisition Global is an Unregulated Broker

    Mateen Acquisition Global presents zero details about its company on its website, lacking information is already a huge red flag for potential investors. Besides, the Central Bank of Malaysia issued a warning against Mateen Acquisition Global that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). The truth is, Mateen Acquisition Global may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It may be a scam.

    Mateen Acquisition Global presents zero details about its company on its website, lacking information is already a huge red flag for potential investors. Besides, the Central Bank of Malaysia issued a warning against Mateen Acquisition Global that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). The truth is, Mateen Acquisition Global may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It may be a scam.

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