Statements: Halal Capital

Canonical ID: my-inval-1f65df06999b433ca796e1e3bb92c2656da6de12 · 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-1f65df06999b433ca796e1e3bb92c2656da6de12`	2024-06-20
`LegalEntity:id`	ad7d1fb27c9f29381dc9df6ab61b86d47ce8e732	eng	my_investor_alert_list	`my-inval-1f65df06999b433ca796e1e3bb92c2656da6de12`	2024-06-20
`LegalEntity:name`	Halal Capital	eng	my_investor_alert_list	`my-inval-1f65df06999b433ca796e1e3bb92c2656da6de12`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g return of RM9,200 in 4-5 hours with investment of RM250	eng	my_investor_alert_list	`my-inval-1f65df06999b433ca796e1e3bb92c2656da6de12`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-1f65df06999b433ca796e1e3bb92c2656da6de12`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC's name and logo	eng	my_investor_alert_list	`my-inval-1f65df06999b433ca796e1e3bb92c2656da6de12`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-1f65df06999b433ca796e1e3bb92c2656da6de12`	2024-06-20