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Ugo Capital

Financial crime

Ugo Capital is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ugo Capital				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	ugo-capital.com · www.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-04-08	First seen	2024-06-20

Carrying on unlicensed capital market activities of fund management

No relationships to other entities found.

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

Malaysia · SC

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