Search OpenSanctions

Advanced

Campassion Capital Managers

Financial crime
TypeLegal entity[sources]
NameCampassion Capital Managers[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkwww.sc.com.my[sources]
Last changeLast processedFirst seen

Descriptions

Misrepresentation, misuse of SC’s name and logo

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,551

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC


For experts: raw data explorer