Search OpenSanctions

Etoro Investment

Person of interest

Etoro Investment is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Etoro Investment				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me · t.me				[sources]
Status	not available				[sources]
Last change	2024-06-24	Last processed	2024-10-28	First seen	2024-06-24

Descriptions

Telegram •https://t.me/etoroinvestm •https://t.me/mohd_huzainachmad

— Malaysia Financial Consumer Alert List, 2024-06-24

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting