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BelleoFX Academy

Person of interest

BelleoFX Academy is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BelleoFX Academy				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me · t.me · t.me · t.me · t.me · 1 more...				[sources]
Status	not available				[sources]
Last change	2025-07-04	Last processed	2026-02-14	First seen	2025-07-04

Descriptions

Telegram https://t.me/trademalaisya8181 https://t.me/forex000116 https://t.me/trustedtrader_my https://t.me/QScRoGP2co5ZDVI https://t.me/belleofxv https://t.me/belleofxc

— Malaysia Financial Consumer Alert List, 2025-07-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2025-07-04	-

Data sources

Malaysia Financial Consumer Alert List585

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/my-ale-db612482cb9203dfcc283b3bee633955e458e691?nested=true

Read about the nested format.

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