Search OpenSanctions

Madinah Mining Investment Pte Ltd

Financial crime · Person of interest

Madinah Mining Investment Pte Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Madinah Mining · Madinah Mining Investment Pte Ltd				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.madinahmining.com · madinahmining.com · madinahmining.net · t.me				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-10-02	First seen	2024-04-23

http://www.Madinahmining.com https://t.me/s/MadinahMining

• Misrepresentation, misuse of SC’s name and logo

• Illegal investment scheme offering high returns e.g. return of up to RM2,250 in 2 days with investment of RM500

• Carrying on regulated activity of fund management without license

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2022-03-10	-

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

Malaysia · BNM

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

Malaysia · SC

Source data IDs: my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1 · my-ale-1f4f2f87a488e1f21c68732d37936924f40f8c1c

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.