Search OpenSanctions

Mining Guru.net

Financial crime · Person of interest

Mining Guru.net is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Mining Guru.net				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	miningguru.net · miningguru.co				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2026-02-04	First seen	2024-04-23

Carrying on unregulated activities

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2021-08-06	-

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-c947fd147f4c2da2caafe07a5be2dee38dd28fc9 · my-ale-075f6ed84e90d3d1b091a85000b117841f619511

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