Canonical ID: my-inval-43e57cd7118a0a72b91e54ad0f91e0209c545f87 · Entity type: LegalEntity (reference)
| 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-43e57cd7118a0a72b91e54ad0f91e0209c545f87 | |||
LegalEntity:notes | • Misusing the name and credentials of TA Securities Holdings Berhad (CMSL/A0021/2007) 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-43e57cd7118a0a72b91e54ad0f91e0209c545f87 | |||