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Futurebarrel.com

Financial crime · Person of interest

Futurebarrel.com is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Futurebarrel.com				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	fbcorgkaya.blogspot.com · futurebarrel.com · futurebarrelmalaysia.blogspot.com · futurebarrelmy.blogspot.com · www.futurebarrel.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2026-01-30	First seen	2024-04-23

http://futurebarrel.com

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2013-11-12	-

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-65869de2098275c245dfc3e1ed5e12073468b5ee · my-ale-09bd21f639349d778c713407e2d4e56d06b2cabd

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