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International Global Traders Hap Seng Consolidate Berhad (potential clone entity)

Person of interest

International Global Traders Hap Seng Consolidate Berhad (potential clone entity) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	International Global Traders Hap Seng Consolidate Berhad (potential clone entity)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me				[sources]
Status	not available				[sources]
Last change	2025-08-28	Last processed	2025-11-11	First seen	2025-08-28

Descriptions

Telegram Name: IGT International Global Traders https://t.me/Globalnetworkingstrading_IGT Telegram Name: FOREX TRADING MYR

— 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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