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: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