Statements: SJ Securities S/B 272

Canonical ID: my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327 · 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 SJ Securities Sdn Bhd (eCMSL/A0016/2007) a licensed entity with SC for dealing in securities and advising on corporate finance to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327`	2024-06-20