Statements: Cikgu Comunity

Canonical ID: my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d82e4a9f2ed25f7db38a06f9ca959187d492550b	eng	my_investor_alert_list	`my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd`	2024-06-20
`LegalEntity:name`	Cikgu Comunity	eng	my_investor_alert_list	`my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000	eng	my_investor_alert_list	`my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd`	2024-06-20
`LegalEntity:website`	https://t.me/gaggaee	eng	my_investor_alert_list	`my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd`	2024-06-20

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