Search OpenSanctions

Advanced

Global Bit Group Financial

Financial crime
TypeLegal entity[sources]
NameGlobal Bit Group Financial[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Misrepresentation, misusing SC’s name and logo

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,687

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

Malaysia · SC


For experts: raw data explorer