- Record
- VBN-034147
- Listed
- 2026-07-10
- Flagged in
- Malaysia
- Regulator source
- IOSCO I-SCAN (Malaysia – Securities Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
Antares Trade Union has been reported and carries an active FLAGGED record in this registry. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Malaysia – Securities Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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