Search OpenSanctions

Silver Peak Capital

Financial crime

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

Type	Legal entity				[sources]
Name	Silver Peak Capital				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	mys.sccom.my · play.google.com				[sources]
Status	not available				[sources]
Last change	2025-05-26	Last processed	2025-11-30	First seen	2025-05-07

Descriptions

• Platform operating an Illegal investment scheme

— Malaysia Securities Commission Investor Alert List, 2025-05-07

• Misrepresentation and misuse of SC’s name and logo

— Malaysia Securities Commission Investor Alert List, 2025-05-26

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,783

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

Malaysia · SC

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting