Statements: Berjaya Securities

Canonical ID: my-inval-105578cd31121801c0fd589d99cf81cef68c18db · 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`		Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-105578cd31121801c0fd589d99cf81cef68c18db`	2025-11-17
`LegalEntity:notes`		Misusing the name and credentials of Berjaya Securities Sdn Bhd (eCMSL/A0007/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing and advising on corporate finance to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-105578cd31121801c0fd589d99cf81cef68c18db`	2025-11-17