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Pruton Mega Holding Limited

Financial crime · Person of interest

Pruton Mega Holding Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Pruton FX · Pruton Investment Holding Limited · Pruton Mega Holding Limited				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.rcm-pruton.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-02-20	First seen	2024-04-23

Sanctions
Authority	Program	Start date	End date
Bank Negara Malaysia	-	2017-02-24	-

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

Malaysia · BNM

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

Source data IDs: my-inval-a02e7ffc3ee6879e7bc40a968b286f4a452f24b0 · my-ale-cfc0d604e80d57f1ecf1fce1f28a0ad129cf421e

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