Search OpenSanctions

Advanced

www.ubitex.com

Financial crime
TypeLegal entity[sources]
Namewww.ubitex.com[sources]
Legal formnot available[sources]
Countrynot available[sources]
SectorCrypto-actifs[sources]
Websitewww.ubitex.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

France AMF Illegal Financial Services list2,800

Blacklist of entities not authorized to offer financial products or services in France

France · AMF


For experts: raw data explorer