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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:website`		http://www.bitx-trade.com/	eng	my_investor_alert_list		`my-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca`	2024-06-20
`LegalEntity:website`		https://bitxtradeonline.com/	eng	my_investor_alert_list		`my-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca`	2024-06-20