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XIG Limited

Person of interest
TypeLegal entity[sources]
NameXIG Limited[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitemy.xiglimited.com · www.facebook.com · www.facebook.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

www.xiglimitedmalaysia.com, https://my.xiglimited.com ,https://www.facebook.com/xiglimitedofficial, https://www.facebook.com/myduitcom,

Malaysia Financial Consumer Alert List,

Relationships

Data sources

Malaysia Financial Consumer Alert List559

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

Malaysia · BNM


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