← Companies regulators have named
REGULATOR ACTION
Venza Research
Securities Commission Malaysia — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Venza Research, dated 2024. In its own words: “Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30673. Category: Other. Name: Venza Research. Additional information: Carrying out unlicensed capital market activities of investment advice” This page lists 2 further items from 3 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “Venza Research — what regulators have published”, marketstandard.org/company/venza-research-1616. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 2024 | Malaysia | Securities Commission Malaysia — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30673. Category: Other. Name: Venza Research. Additional information: Carrying out unlicensed capital market activities of investment advice” [+]“Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30673. Category: Other. Name: Venza Research. Additional information: Carrying out unlicensed capital market activities of investment advice” | Current | Open source |
| 9 March 2021 | Singapore | Monetary Authority of Singapore | Warning | Listed on MAS’s Investor Alert List — MAS describes it as a list of unregulated persons who may have been wrongly perceived as licensed or regulated by MAS “Venza Research” | Historical (>3 yrs) — 2021 | Open source |
| 9 March 2021 | Singapore | Monetary Authority of Singapore — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Listed on MAS’s Investor Alert List — MAS describes it as a list of unregulated persons who may have been wrongly perceived as licensed or regulated by MAS “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50255. Category: no category given. Name: Venza Research.” | Historical (>3 yrs) — 2021 | Open source |
Details ↗
“Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30673. Category: Other. Name: Venza Research. Additional information: Carrying out unlicensed capital market activities of investment advice”
Details ↗
“Venza Research”
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50255. Category: no category given. Name: Venza Research.”
Licences on registers we hold
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Websites named with this company
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Sanctions name-matches
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Broker discovery record
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What this record does not tell you
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