International Securities & Commodities Alerts Network (I-SCAN) - SuperCi
| Warning ID: | 33705 |
|---|---|
| National Competent Authority (NCA): | Malaysia - Securities Commission |
| Date Published At IOSCO: | 2024-07-23 |
| Last Updated: | 2024-07-23 |
| NCA URL: | https://www.sc.com.my/investor-alert-list |
| Commercial Name: | SuperCi |
| Category: | Other |
| Additional Information: | Operating a digital asset exchange (DAX) without registration |
