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Binary Options

Person of interest

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

Type	Legal entity				[sources]
Name	Binary Options				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me · t.me · t.me · t.me · t.me · 7 more...				[sources]
Status	not available				[sources]
Last change	2025-03-29	Last processed	2025-11-02	First seen	2025-03-29

Descriptions

Website https://www.binaryoptionsfx.com/ Telegram https://t.me/master_binarytrading https://t.me/MOHD_AKMAL_CSbinary https://t.me/BinaryFxOptions1 https://t.me/Khalid_Hamid_Master_Binari https://t.me/Masterbinaryoptions_20 https://t.me/Masterbinaryoptions_21 https://t.me/Masterbinaryoptions_22 https://t.me/Masterbinaryoptions_23 https://t.me/Masterbinaryoptions_24 https://t.me/Masterbinaryoptions_25 https://t.me/CS_MoshedAhmad

— 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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