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Master Binary Options

Person of interest

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

Type	Legal entity				[sources]
Name	Master Binary Options				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me · t.me · t.me · t.me · t.me · 5 more...				[sources]
Status	not available				[sources]
Last change	2025-03-29	Last processed	2025-06-11	First seen	2025-03-29

Descriptions

Telegram https://t.me/RealMasterBinaryy https://t.me/OwnerTradeBinaryy https://t.me/Master_Options_Official https://t.me/Cs_DATO_NAZRI_KHAN7 https://t.me/binaryoption_traderr1 https://t.me/KHALID_HAMID_MASTER_BINARY https://t.me/fkkdkdzfhgc https://t.me/CS_SAHABATMASTER_BINARY https://t.me/MasterBinaryTraderF https://t.me/Owner_Trade_Binary

— 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 List521

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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