Search OpenSanctions

Advanced

Qubit Fin Ltd

Financial crime
TypeLegal entity[sources]
NameQubit Fin Ltd · QubitLife · QubitTech (Malaysia)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitequbittechreviews.com · www.qubit.life[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Carrying out unlicensed capital market activities

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,613

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

Malaysia · SC


For experts: raw data explorer