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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Rajhi Global | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | al-rajhiglobal.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Lot M8-11 Level 8, Johor Baharu City Square, 80000 Johor Baharu | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misusing SC’s name and logo
• Carrying out unlicensed capital market activities of dealing in securities
• Possible Clone offering return of RM4,000 from an investment of RM380
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-inval-2ae6e6f33a83a2318923adaec62ccf49a2f1a0c9?nested=true
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No relationships to other entities found.