TA Securities

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of TA Securities Holdings Berhad (CMSL/A0021/2007) a licensed entity with SC for dealing in securities , advising on corporate finance and investment advice to carry out an illegal investment scheme

• Misrepresentation and misuse of SC’s name and logo

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.