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Grand Capital Global Scheme Success Market Trading Malaysia Sdn Bhd Scheme SY SUCCESS TRADING MALAYSIA (potential clone entity)

Person of interest

Grand Capital Global Scheme Success Market Trading Malaysia Sdn Bhd Scheme SY SUCCESS TRADING MALAYSIA (potential clone entity) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Grand Capital Global Scheme Success Market Trading Malaysia Sdn Bhd Scheme SY SUCCESS TRADING MALAYSIA (potential clone entity)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me · t.me				[sources]
Status	not available				[sources]
Last change	2025-08-28	Last processed	2025-11-11	First seen	2025-08-28

Descriptions

Telegram https://t.me/qhHVyMdiNTY1 - Grand Capital Global https://t.me/fg4HjNOCCMo0Nzc1 - SY SUCCESS TRADING MALAYSIA

— Malaysia Financial Consumer Alert List, 2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2025	-

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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