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UbitEx

Financial crime
UbitEx is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameUbitEx[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.ubitex.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Operating a digital asset exchange (DAX) without registration

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,492

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

Malaysia · SC


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