www.xeraya-capital.com

Canonical ID: my-inval-05441055648d545287b8bfcf1b0aee0340ccdd42 · 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`	*Xeraya Capital (www.xeraya.com) is registered with SC as VCMC	eng	my_investor_alert_list	`my-inval-05441055648d545287b8bfcf1b0aee0340ccdd42`	2024-06-20
`LegalEntity:notes`	• Possible clone offering high returns for a minimum investment of RM550 within 24 hours	eng	my_investor_alert_list	`my-inval-05441055648d545287b8bfcf1b0aee0340ccdd42`	2024-06-20
`LegalEntity:notes`	• Carrying on unregulated activities	eng	my_investor_alert_list	`my-inval-05441055648d545287b8bfcf1b0aee0340ccdd42`	2024-06-20