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SuperCi

Financial crime

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

Type	Legal entity				[sources]
Name	SuperCi				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.superciw.com				[sources]
Status	not available				[sources]
Last change	2024-07-19	Last processed	2025-10-02	First seen	2024-07-19

Descriptions

• Operating a digital asset exchange (DAX) without registration

— Malaysia Securities Commission Investor Alert List, 2024-07-19

• Misrepresentation and misuse of SC’s name

— Malaysia Securities Commission Investor Alert List, 2024-07-19

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,736

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

Malaysia · SC

For experts: raw data explorer

Factsheet Descriptions Data sources

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