Statements: Bitxtrade Online Sdn Bhd. (“Bitxtrade”)

Canonical ID: my-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idfc6419ebffaf3d5ad0b10b23990ccf0386c723dfengmy_investor_alert_listmy-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca
LegalEntity:nameBitxtrade Online Sdn Bhd. (“Bitxtrade”)engmy_investor_alert_listmy-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca
LegalEntity:notes• Misrepresentation, misuse of SC’s nameengmy_investor_alert_listmy-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca
LegalEntity:notes• Carrying on unlicensed capital market activitiesengmy_investor_alert_listmy-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca
LegalEntity:website https://bitxtradeonline.com/engmy_investor_alert_listmy-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca
LegalEntity:website http://www.bitx-trade.com/engmy_investor_alert_listmy-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca
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