Statements: M & A Securities

Canonical ID: my-inval-ef00b2280a68988947a4387e81659098c37ddbb5 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst 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 schemeengmy_investor_alert_listmy-inval-ef00b2280a68988947a4387e81659098c37ddbb5
LegalEntity:notes• Misrepresentation, misusing SC’s name and logoengmy_investor_alert_listmy-inval-ef00b2280a68988947a4387e81659098c37ddbb5
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Raw data: M & A Securities - OpenSanctions