MX Global

Financial crime

Summary

Potential clone entity

Misusing the name and credentials of MX Global Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme offering high returns e.g. return of RM24,960 with an investment of RM224

Misrepresentation and misuse of SC’s name and logo

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.