Search OpenSanctions

Gain FX Capital Sdn Bhd

Person of interest

Gain FX Capital Sdn Bhd is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Gain FX Capital Sdn Bhd				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2025-04-08	First seen	2024-04-23

Descriptions

www.gainfxcapital.org

— Malaysia Financial Consumer Alert List, 2024-04-23

Relationships

Data sources

Malaysia Financial Consumer Alert List521

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