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Filtered: Legal entities Malaysia Financial Consumer Alert List

Search guide · Data current as of 2026-02-25

Sejahtera Invest
Legal entity · Person of interest
OctaFX
Legal entity · Person of interest
Cahaya Maju Investment
Legal entity · Financial crime · Person of interest
Trade Pro Investment
Legal entity · Financial crime · Person of interest
SQD Academy
Legal entity · Person of interest
MyMoneyChangers.com
Legal entity · Person of interest
BelleoFX Academy
Legal entity · Person of interest
Futurebarrel.com
Legal entity · Financial crime · Person of interest
FXZN Investment Limited
Legal entity · Financial crime · Person of interest · Switzerland
JustMarkets
Legal entity · Person of interest
Master Binary Trade
Legal entity · Person of interest
Kazuki Coin
Legal entity · Person of interest
Ethtrade Limited
Legal entity · Financial crime · Person of interest
Jalatama Management Sdn Bhd (929594-W)
Legal entity · Financial crime · Person of interest
Pollywood Scheme
Legal entity · Person of interest
PTFX
Legal entity · Person of interest
BDIG Investment Scheme
Legal entity · Person of interest
Fidelity Investment (potential clone entity)
Legal entity · Person of interest
GCMAsia
Legal entity · Person of interest
I Investment 254
Legal entity · Financial crime · Person of interest
JJ Poor To Rich
Legal entity · Person of interest · Regulator warning
Advantage Trader
Legal entity · Financial crime · Person of interest
One Autocash
Legal entity · Financial crime · Person of interest
Toga Company Limited
Legal entity · Person of interest
Mama Captain International
Legal entity · Person of interest

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Using the API

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

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=my_consumer_alert_list&offset=25&schema=LegalEntity

Read the api/search docs.

Topics

585Person of interest 26Financial crime 1Regulator warning

Data sources

585Malaysia Financial Consumer Alert List 25Malaysia Securities Commission Investor Alert List 1Swiss FINMA Warning List 1Philippines SEC Advisories

Countries

1Switzerland

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