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Master Binary Trade

Person of interest

Master Binary Trade is an entity of interest. It has not been found on international sanctions lists.

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	2025-03-29	Last processed	2025-11-11	First seen	2025-03-29

Descriptions

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

— Malaysia Financial Consumer Alert List, 2025-03-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2025-03-28	-

Data sources

Malaysia Financial Consumer Alert List559

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

Malaysia · BNM

For experts: raw data explorer

Factsheet Descriptions Data sources

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