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Headway

Person of interest

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

Type	Legal entity				[sources]
Name	Headway				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	instagram.com · hw.online · www.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-10-02	Last processed	2024-12-01	First seen	2024-10-02

Descriptions

Telegram https://hw.online t.me/Headway_world Instagram https://Instagram.com/headway_world Facebook https://www.facebook.com/headway.fx Google Play & Apple Store Headway Trading App Collecting Agent Valuemart Store

— Malaysia Financial Consumer Alert List, 2024-10-02

Relationships

Sanctions
Authority	Program	Start date	End date
Bank Negara Malaysia	-	2024-10-01	-

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

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