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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Top Syariah | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | www.facebook.com · www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Facebook: • https://www.facebook.com/TopSyariahh • https://www.facebook.com/TopSyariah2 WhatsApp Group: • 600 VCC investment SSM • Malaysia Investment Ltd
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
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