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Bold Prime

Person of interest

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

Type	Legal entity				[sources]
Name	Bold Prime				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	instagram.com · myboldprime.com · www.facebook.com				[sources]
Status	not available				[sources]
Last change	2025-03-29	Last processed	2025-11-11	First seen	2025-03-29

Descriptions

Website https://myboldprime.com Telegram t.me/boldprimeltd Instagram https://Instagram.com/bold.prime Facebook https://www.facebook.com/boldprimefacebook Collecting Agent Chip In Sdn Bhd (202201010914) WhatsApp +601159586982

— 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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