HXFX Global
Warning
HXFX Global is found actively sanctioned on 2 sanction lists.
HXFX Global is subject to Warning. See the individual lists below.
View Citation
Country
Malaysia
Our sanctions database shows 1 different Address for HXFX Global:
Malaysia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HXFX Global Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| International Organization of securities Comissions | Jul 5, 2024 | active |
| Security Comission Malaysia | Jan 1, 2021 | active |
APIs
Data License
Solutions
Pricing