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3Sixty Venture Capital PLC

Person of interest
TypeLegal entity[sources]
Name3Sixty Venture Capital PLC[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websiteforum.putera.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

www.empire3sixty.com http://forum.putera.com/tanya/index.php?/topic/92929-3sixty-ventureanda-mahu-income-pasif-rm1500-setiap-hari/

— Malaysia Financial Consumer Alert List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
MalaysiaBank Negara Malaysia--

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

FactsheetDescriptionsData sources

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