Statements: Tengku Idris FX

Canonical ID: my-inval-04a8e06803b0c3f439c5773575d8061e90ee9047 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-04a8e06803b0c3f439c5773575d8061e90ee9047`	2024-06-20
`LegalEntity:id`	791e2af06108bf8ddeaf0275dbf751bde3836a68	eng	my_investor_alert_list	`my-inval-04a8e06803b0c3f439c5773575d8061e90ee9047`	2024-10-03
`LegalEntity:name`	Tengku Idris FX	eng	my_investor_alert_list	`my-inval-04a8e06803b0c3f439c5773575d8061e90ee9047`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-04a8e06803b0c3f439c5773575d8061e90ee9047`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM6,000 in 4 hours with investment of RM350	eng	my_investor_alert_list	`my-inval-04a8e06803b0c3f439c5773575d8061e90ee9047`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-04a8e06803b0c3f439c5773575d8061e90ee9047`	2024-06-20
`LegalEntity:website`	https://t.me/+DJwJAVAJbTc1MjM9 \|https://t.me/+mf7PYQ6j1UE0ZjQ1 \|	eng	my_investor_alert_list	`my-inval-04a8e06803b0c3f439c5773575d8061e90ee9047`	2024-10-03