Regulatory WatchlistsorganizationID: NK-n6Gj3wehHoybED92DuBNfk

Advantage Trader

Primary Source
MY CONSUMER ALERT LIST
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Advantage Trader appears in Regulatory Watchlists. Enhanced screening protocols are advised."

Banking Impact

Records on MY CONSUMER ALERT LIST can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameAdvantage Trader
Source Records
MY CONSUMER ALERT LISTMY INVESTOR ALERT LIST
Enforcement TypeRegulatory Watchlists
Risk Topicsregulatory, crime.fin, poi

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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