Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AIProFX | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | t.me · t.me · www.aiprofx.com · www.facebook.com · www.facebook.com · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Main Website: • https://www.yunikonfx.com/ • https://www.aiprofx.com/index.php • https://www.facebook.com/CryptotechInstitutionCommunity/ Facebook: • https://www.facebook.com/AutoTradeAiProFX • https://www.facebook.com/groups/AIProFXAutotrade • https://www.facebook.com/groups/AutoTradeMT4 Telegram: • https://t.me/AiPROFX • https://t.me/autotradeMYmoney
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Malaysia | Bank Negara Malaysia | - | |||