Statements: Madinah Mining Investment Pte Ltd

Canonical ID: NK-S8mMMqDLc9mdEBsctDT924 · 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`	74444cd302ed62c27694c91517d9ae26084f37e3	eng	my_consumer_alert_list	`my-ale-1f4f2f87a488e1f21c68732d37936924f40f8c1c`	2024-04-23
`LegalEntity:id`	b9745b574e1d55fca893b8f01a8f9eeddfa7ed0f	eng	my_investor_alert_list	`my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1`	2024-06-20
`LegalEntity:name`	Madinah Mining	eng	my_investor_alert_list	`my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1`	2024-06-20
`LegalEntity:name`	Madinah Mining Investment Pte Ltd	eng	my_investor_alert_list	`my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1`	2024-06-20
`LegalEntity:name`	Madinah Mining Investment Pte Ltd	eng	my_consumer_alert_list	`my-ale-1f4f2f87a488e1f21c68732d37936924f40f8c1c`	2024-04-23
`LegalEntity:notes`	http://www.Madinahmining.com https://t.me/s/MadinahMining	eng	my_consumer_alert_list	`my-ale-1f4f2f87a488e1f21c68732d37936924f40f8c1c`	2024-04-23
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of up to RM2,250 in 2 days with investment of RM500	eng	my_investor_alert_list	`my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1`	2024-06-20
`LegalEntity:notes`	• Carrying on regulated activity of fund management without license	eng	my_investor_alert_list	`my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1`	2024-06-20
`LegalEntity:topics`	poi	eng	my_consumer_alert_list	`my-ale-1f4f2f87a488e1f21c68732d37936924f40f8c1c`	2024-04-23
`LegalEntity:website`	http://www.Madinahmining.com/	eng	my_consumer_alert_list	`my-ale-1f4f2f87a488e1f21c68732d37936924f40f8c1c`	2024-04-23
`LegalEntity:website`	https://t.me/s/MadinahMining	eng	my_consumer_alert_list	`my-ale-1f4f2f87a488e1f21c68732d37936924f40f8c1c`	2024-04-23
`LegalEntity:website`	https://madinahmining.net/	eng	my_investor_alert_list	`my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1`	2024-06-20
`LegalEntity:website`	https://madinahmining.com/	eng	my_investor_alert_list	`my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1`	2024-06-20

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