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TriumphFX

Person of interest

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

Type	Legal entity				[sources]
Name	TriumphFX				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	eobinfinity.com; · eobmiles.com · www.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2025-11-30	First seen	2024-04-23

Descriptions

• https://eobinfinity.com; • https://eobmiles.com • Triumph Investment Malaysia FB page: https://www.facebook.com/profile.php?id=100069799277365&mibextid=LQQJ4d

— Malaysia Financial Consumer Alert List, 2024-04-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2023-03-03	-

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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