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One Autocash

Financial crime · Person of interest

One Autocash is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	One Autocash				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.1autocash.com · www.1autocash4u.com · www.oneautocash.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-12-30	First seen	2024-04-23

www.clubautocash.com, www.1autocash.com

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2012-07-13	-

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-e4b4794d6c78ac690949223cd93c4ea5069ed4f5 · my-ale-7a3c2abda5b318e75718f06cf77eb0ca40ad41bf

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