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JAZ Million Resources

Person of interest

JAZ Million Resources is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JAZ Million Resources				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	chat.whatsapp.com · jazmillionresources.com · www.facebook.com · www.facebook.com				[sources]
Status	not available				[sources]
Last change	2025-08-28	Last processed	2025-11-11	First seen	2025-08-28

Descriptions

Facebook Name: JAZ Trading https://www.facebook.com/share/1BGnjpa855/ Name: JazTrading https://www.facebook.com/share/15WbNp1hRg/ WhatsApp https://chat.whatsapp.com/IiKCpfWeUDWClp3Wk3xAEc Official website https://jazmillionresources.com/contact-us

— 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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