Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Master Binary Trade | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | t.me · t.me · t.me · t.me · t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Telegram https://t.me/chllullcfuc https://t.me/cs_DATO_NAZRI_KHAN277 https://t.me/Masterbinary345 https://t.me/Master_Binary456 https://t.me/Wafi_AzianOfficial
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Malaysia | Bank Negara Malaysia | - | |||