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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | DGQEX | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | www.dgqex.com · www.dgqexek.com · www.dgqexju.com · www.facebook.com · www.youtube.com · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Website https://www.dgqex.com/ https://www.dgqexju.com/ https://www.dgqexek.com/ Facebook https://www.facebook.com/DGQEX.Malaysia/ X (Twitter) https://x.com/DGQEX_Malaysia Youtube https://www.youtube.com/@DGQEX-Malaysia Collecting Agent Shin Nam Global Sdn Bhd (202501007280) Pixe Creative Sdn Bhd (202501002491)
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
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