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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Pro Bitcoin Malaysia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicensed capital market activities of dealing in securities
• Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with investment of RM1,000
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-inval-60167de249e13cb1ad91f548eff8cf6a9a11d088?nested=true
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No relationships to other entities found.