Suggested Searches
9 January 2025
The following entity has been added to the list - Potential clone entity – AUMENT Trade Pro, Global Asia FX
7 January 2025
The following entity has been added to the list - Amy Trading Academy, Global Bitcoin Invest, Potential clone entity – Dell Max Group, Storm X Binary
31 December 2024
The following entity has been added to the list - Potential clone entity – Fidelity (FiD Por)
20 December 2024
The following entities were added to the list - Setia Capital Trading, Vestrado, Markets Vox, Investizo, HTFX, Emar Markets, RockWest, Atomic Wallet, Potential clone entity – Axis REIT Managers (WhatsApp), Potential clone entity – Revinate Tech Services, Potential clone entity – Room Raccoon Malaysia
18 December 2024
The following entities were added to the list - Potential clone entity – WEBELL
12 December 2024
The following entities were added to the list - Potential clone entity – Interpacific Online, P. Glo. Pro, One Traders Malaysia, VenturexCapital, Investment Bitcoin Malaysia
5 December 2024
The following entities were added to the list - Polymerenergyv / FameEX, Potential clone entity – Cap Max
