Statements: JP Morgan Securities

Canonical ID: my-inval-dc915eda89f6c6386d62b25991642eb5a39a02d1 · 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 and misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-dc915eda89f6c6386d62b25991642eb5a39a02d1`	2025-02-10
`LegalEntity:notes`		• Misusing the name and credentials of JPMorgan Securities (Malaysia) Sdn. Bhd. (eCMSL/A0072/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, advising on corporate finance and investment advice to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-dc915eda89f6c6386d62b25991642eb5a39a02d1`	2025-02-10