Statements: CGS International

Canonical ID: my-inval-2b4a5cb8e49d273b32e48fb3a6ab2d5959dbaabc · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Misusing the name and credentials of CGS International Securities Malaysia Sdn. Bhd. (eCMSL/A0012/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-2b4a5cb8e49d273b32e48fb3a6ab2d5959dbaabc`	2025-08-04