CGS International

Financial crime

Summary

Potential clone entity

Misusing the name and credentials of CGS International Securities Malaysia Sdn. Bhd. (eCMSL/A0012/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme

Other names1

Also known as1

cgsi_my1

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.