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Master Binary

Financial crime · Person of interest

Master Binary is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Master Binary · Sahabat Trader Binary				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me · t.me · t.me · t.me · t.me · 5 more...				[sources]
Status	not available				[sources]
Last change	2025-03-29	Last processed	2026-02-04	First seen	2024-06-20

Descriptions

Website https://www.mastertrade-binary.com/index.php Telegram https://t.me/seiIZSUtC0VhYTU1 https://t.me/Cs_TENGKU_IDRISFX9 https://t.me/masterbinary_03 https://t.me/Mahmud_bin_salam

— Malaysia Financial Consumer Alert List, 2025-03-29

• Carrying on unlicensed capital market activities of dealing in securities

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500

— Malaysia Securities Commission Investor Alert List, 2024-06-20

· Misrepresentation and misuse of SC’s name

— Malaysia Securities Commission Investor Alert List, 2024-08-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2025-03-28	-

Data sources

Malaysia Securities Commission Investor Alert List1,817

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

Malaysia Financial Consumer Alert List585

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

Source data IDs: my-inval-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf · my-ale-3a8753360ce921bd8642a513aa895883333e3836

For experts: raw data explorer

Factsheet Descriptions Data sources

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