Statements: TSKONE Official

Canonical ID: my-inval-79125307cee3980c5cdf854fe70b3d62f72cb820 · 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 Terasek One Sdn Bhd (eCMSL/A0395/2023) a licensed entity with SC for dealing in securities (dealing in securities restricted to listed securities) to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-79125307cee3980c5cdf854fe70b3d62f72cb820`	2025-06-10