Statements: CLSA Securities

Canonical ID: my-inval-9927711c56254445e26f57fd5b411352983683bb · 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-9927711c56254445e26f57fd5b411352983683bb`	2025-06-10
`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`	2025-06-10