| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SJ Securities Sdn Bhd (potential clone entity) MyGlobalTraders | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | myglobaltraders.com · sjsecurities.net | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Official Website https://myglobaltraders.com/index.php/login Website https://sjsecurities.net (potential clone entity’s website)
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-ale-d06e09ba1b74f9ab150b7368d2b0f1b8b72cc77e?nested=true
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