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PTFX

Person of interest
PTFX is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NamePTFX[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.facebook.com · www.facebook.com · www.facebook.com · www.facebook.com[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen

Descriptions

https://www.facebook.com/ooi.ptfx?hc_ref=SEARCH, https://www.facebook.com/PTFX-Malaysia765053533643113/?hc_ref=SEARCH, https://www.facebook.com/PTFX-Malaysia-765053533643113/, https://www.facebook.com/PTFXCopyTrade/

— Malaysia's Financial Consumer Alert List,

Relationships

Data sources

Malaysia's Financial Consumer Alert List502

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

Malaysia · Bank Negara Malaysia

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