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TP Eagle Venture Sdn Bhd (1114378-M)

Financial crime · Person of interest

TP Eagle Venture Sdn Bhd (1114378-M) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TP Eagle Venture Sdn Bhd (1114378-M)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	No. 69-1, Lebuh Kota Permai 1, Taman Kota Permai, 14000 Bukit Mertajam, Pulau Pinang				[sources]
Last change	2024-06-20	Last processed	2025-10-21	First seen	2024-04-23

www.tpeagles.com

Carrying out unlicensed capital market activities of dealing in securities and derivatives

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2016-07-12	-

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

Malaysia · SC

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

Malaysia · BNM

Source data IDs: my-inval-da8ecb18784883de5af11d06f14cd526c31acf13 · my-ale-3331dd3288e674b583122344d90c7931c79c6925

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