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Superbinvest Group

Person of interest

Superbinvest Group is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Superbinvest Group				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.facebook.com · www.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2026-02-14	First seen	2024-04-23

https://www.facebook.com/pu3superbinvest/?hc_ref=SEARCH, https://www.facebook.com/pu3superbinvest/

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2017-08-28	-

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

Malaysia · BNM

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