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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Najmuldin Exchanger (NE) Nusantara Global Network Collecting agent of Najmuldin Exchanger: Global Traders (002288216-X) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | instagram.com · instagram.com · najmuldinexchanger.com · najmuldinlocaldepoandneteller.blogspot.com · nusantaraglobalnetwork.com · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• https://najmuldinexchanger.com/ • https://najmuldinlocaldepoandneteller.blogspot.com/ • https://www.facebook.com/najmuldinexchanger • https://www.facebook.com/NajmuldinHamzahOfficial/ • https://www.tiktok.com/@najmuldinexchanger • https://instagram.com/najmuldinexchanger • https://www.youtube.com/@najmuldinexchanger606/ • https://t.me/NajmuldinExchangerTradingContest • https://t.me/belajartradeonlinepercuma •https://nusantaraglobalnetwork.com/ •https://www.facebook.com/NusantaraGlobalNetwork •https://www.youtube.com/@NusantaraGlobalNetwork •https://instagram.com/Nusantara_global_network •https://www.tiktok.com/@nusantara.global •https://t.me/saudagarmatawangFX
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Malaysia | Bank Negara Malaysia | - | |||