Search OpenSanctions

My Global Fintech Co Pty Limited (“My Global Fintech”)

Financial crime

My Global Fintech Co Pty Limited (“My Global Fintech”) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	My Global Fintech Co Pty Limited (“My Global Fintech”)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-04-08	First seen	2024-06-20

Carrying out capital market activities of dealing in securities and derivatives without a valid licence.

No relationships to other entities found.

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

Malaysia · SC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.