Search OpenSanctions

Tradeview Capital Sdn Bhd (potential clone entity)

Person of interest

Tradeview Capital Sdn Bhd (potential clone entity) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Tradeview Capital Sdn Bhd (potential clone entity)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	chat.whatsapp.com				[sources]
Status	not available				[sources]
Last change	2025-12-27	Last processed	2025-12-27	First seen	2025-12-27

Whatsapp - Tradeview Capital 856 https://chat.whatsapp.com/B4miQKiWIqN6mu7C5LcYeJ

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2025	-

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

Malaysia · BNM

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