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1Gold.com.my

Person of interest

1Gold.com.my is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	1Gold.com.my				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2025-08-27	First seen	2024-04-23

Descriptions

www.1gold.com.my

— Malaysia Financial Consumer Alert List, 2024-04-23

Relationships

Data sources

Malaysia Financial Consumer Alert List559

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

Malaysia · BNM

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Factsheet Descriptions Data sources

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