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I Investment 254

Person of interest
I Investment 254 is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameI Investment 254[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitechat.whatsapp.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

WhatsApp Group •https://chat.whatsapp.com/E6mT8UPSdvkB4uxbopBm3p

— 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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