Regulatory WatchlistsorganizationID: us-fincenenf-8b56ed32a8d2253250ce772afc3d93e11bf50190

100x Holdings Limited

Primary Source
US FINCEN ENFORCEMENT
Coverage
us
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of 100x Holdings Limited (Entity) in global watchlists, including US FINCEN ENFORCEMENT. Transactions or engagement may require review."

Banking Impact

Records on US FINCEN ENFORCEMENT can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal Name100x Holdings Limited
Source Records
US FINCEN ENFORCEMENT
Enforcement TypeRegulatory Watchlists
Risk Topicsregulatory, reg.action

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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Confidential Review
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