Statements: sinegyXhsbc Securities Ltd

Canonical ID: my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM10,000 in 2-3 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0`	2024-06-20
`LegalEntity:notes`	• Misusing the name and credentials of SINEGY DAX Sdn Bhd (a registered Digital Asset Exchange (DAX) operator with the SC)	eng	my_investor_alert_list	`my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0`	2024-06-20
`LegalEntity:notes`	• Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice	eng	my_investor_alert_list	`my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0`	2024-06-20
`LegalEntity:notes`	• Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia)	eng	my_investor_alert_list	`my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0`	2024-06-20