Search OpenSanctions

DMG Malaysia

Financial crime

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

Type	Legal entity				[sources]
Name	DMG Malaysia · Data Management Group				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	dmgmalaysia.com · dmgmalaysia.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2026-02-14	First seen	2024-06-20

• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM9,900 in 12-24 hours with investment of RM650

• Carrying on unlicensed capital market activities of dealing in securities

No relationships to other entities found.

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

Malaysia · SC

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/my-inval-8efceaff614f67623a3042ea3505b4ad0f1ddf3d?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.