Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PTFX | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | www.facebook.com · www.facebook.com · www.facebook.com · www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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/
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Malaysia | Bank Negara Malaysia | - | - | ||
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.