| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Kazuki Coin | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | kongsikazukicoin.blogspot.my · www.facebook.com · www.facebook.com · www.facebook.com · www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
www.kazukicoin.net, https://www.facebook.com/kzkcSamuraiNetwork/, https://www.facebook.com/kazukicoinHQ/, https://www.facebook.com/billionaireislandclub/, https://www.facebook.com/kazukimalaysia/, http://kongsikazukicoin.blogspot.my/2017 Sep kongsikazukico
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
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