Global Trader Pro
Warning
Global Trader Pro is subject to Warning. See the individual lists below.
View Citation
Aliases
- Global Pro Trader
Country
Malaysia
Address
Malaysia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Global Trader Pro Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Jul 5, 2024 | active |
| Security Comission Malaysia | Jan 1, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.