Search OpenSanctions

Sejahtera Invest

Person of interest

Sejahtera Invest is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Sejahtera Invest				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	sahabat-trader.com · t.me · t.me · t.me · t.me · 2 more...				[sources]
Status	not available				[sources]
Last change	2025-03-29	Last processed	2025-11-02	First seen	2025-03-29

Descriptions

Website https://sahabat-trader.com/login.php Telegram https://t.me/sejahterainvestt https://t.me/sejahhterainvesment https://t.me/sejahterahin https://t.me/sejahterahinvest https://t.me/FKSyGyOBMJhNmQ1 https://t.me/sejahterainveest

— 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

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

Use the API License in bulk