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Pollywood Scheme

Person of interest
Pollywood Scheme is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NamePollywood Scheme[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.facebook.com · www.polly.academy · www.pollywood.asia · www.facebook.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

http://www.pollywood.asia/index.html, http://www.polly.academy/, http://www.facebook.com/pollywoodhq/, https://www.facebook.com/Pollywood-Pte-Ltd-2747462042880450/,

— Malaysia Financial Consumer Alert List,

Relationships

Data sources

Malaysia Financial Consumer Alert List509

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

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