Statements: Macquarie Capital

Canonical ID: my-inval-0add2a91be68ffb18cae3acf1c6414d4978ee61d · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Misusing the name and credentials of Macquarie Capital Securities (Malaysia) Sdn Bhd (eCMSL/A0069/2007) a licensed entity with SC for dealing in securities and investment advice to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-0add2a91be68ffb18cae3acf1c6414d4978ee61d`	2024-06-20
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-0add2a91be68ffb18cae3acf1c6414d4978ee61d`	2024-06-20