Statements: Halogen Capital

Canonical ID: my-inval-530b98cbc84fe103e51abf17bc0800006b211cab · 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, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-530b98cbc84fe103e51abf17bc0800006b211cab`	2025-06-10
`LegalEntity:notes`		• Misusing the name and credentials of Halogen Capital Sdn Bhd (eCMSL/A0388/2023) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-530b98cbc84fe103e51abf17bc0800006b211cab`	2025-06-10