Company Information

Get to know capspring temasik financial group sdn bhd (ctfg)

Capspring Temasik Financial Group Sdn Bhd (CTFG) presented itself as an investment and fund management company, soliciting funds from the public with promises of high, often guaranteed, returns. However, the company is not licensed or authorized by the Central Bank of Malaysia (Bank Negara Malaysia) or the Securities Commission Malaysia (SC) to conduct any form of deposit-taking or capital market activities. Due to its unauthorized operations, both regulators have placed CTFG on their respective public warning lists, and the entity is widely reported as an illegal investment scheme.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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capspring temasik financial group sdn bhd (ctfg)

Malaysia

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.