Statements: Capspring Temasik

Canonical ID: my-inval-7ee6427bbd3990c05c3eeea24d0dadd192d6f1f6 · 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`		• Misusing the name and credentials of Capspring Temasik Financial Group Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-7ee6427bbd3990c05c3eeea24d0dadd192d6f1f6`	2024-11-18
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-7ee6427bbd3990c05c3eeea24d0dadd192d6f1f6`	2024-11-18