Canonical ID: my-inval-9927711c56254445e26f57fd5b411352983683bb
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | • Misusing the name and credentials of CLSA Securities Malaysia Sdn. Bhd. (CMSL/A0067/2007) 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-9927711c56254445e26f57fd5b411352983683bb | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-9927711c56254445e26f57fd5b411352983683bb |