Statements: M & A Securities

Canonical ID: my-inval-ef00b2280a68988947a4387e81659098c37ddbb5 · 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 M & A Securities Sdn Bhd (eCMSL/A0003/2007) 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-ef00b2280a68988947a4387e81659098c37ddbb5`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-ef00b2280a68988947a4387e81659098c37ddbb5`	2024-06-20