AlgoMerchant Pte Ltd

Warning

AlgoMerchant Pte Ltd is found actively sanctioned on 2 sanction lists.

AlgoMerchant Pte Ltd is subject to Warning. See the individual lists below.

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Country

Malaysia

Our sanctions database shows 2 different Addresses for AlgoMerchant Pte Ltd:

Address 1 : Malaysia

Address 2 : 60 Tg Katong Rd, Payar Lebar Square, Singapore 409051

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AlgoMerchant Pte Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
International Organization of securities Comissions - Investor Alerts list	International Organization of securities Comissions	Jul 5, 2024	active
Security Comission Malaysia - INVESTOR ALERT LIST	Security Comission Malaysia	Jan 1, 2018	active