Statements: SJ Securities S/B 272

Canonical ID: my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst 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 schemeengmy_investor_alert_listmy-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327
LegalEntity:notes• Misrepresentation, misuse of SC’s name and logoengmy_investor_alert_listmy-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327
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Raw data: SJ Securities S/B 272 - OpenSanctions