Search OpenSanctions

Bitxtrade Online Sdn Bhd. (“Bitxtrade”)

Financial crime

Bitxtrade Online Sdn Bhd. (“Bitxtrade”) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Bitxtrade Online Sdn Bhd. (“Bitxtrade”)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.bitx-trade.com · bitxtradeonline.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-11-20	First seen	2024-06-20

Descriptions

• Misrepresentation, misuse of SC’s name

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Carrying on unlicensed capital market activities

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,771

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting