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BlackBull Markets Malaysia

Financial crime

BlackBull Markets Malaysia is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BlackBull Markets Malaysia · BlackBull Markets Sdn Bhd				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	blackbullmarkets.com				[sources]
Status	not available				[sources]
Address	Unit 21-9, Binjai 8 Premium Soho, Lorong Binjai, KLCC				[sources]
Last change	2024-06-20	Last processed	2025-09-08	First seen	2024-06-20

Descriptions

2) Michael Gray Walter Passport No. LN910348

— Malaysia Securities Commission Investor Alert List, 2024-06-20

1) Harlove Singh Talwar Passport No. LN648694

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Conducting regulated capital market activities of dealing in securities and derivatives

— Malaysia Securities Commission Investor Alert List, 2024-06-20

The directors of BlackBull Markets Sdn Bhd are :

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,733

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

For experts: raw data explorer

Factsheet Descriptions Data sources

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