Statements: Azure Capital Holdings

Canonical ID: my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9 · 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-334bb79936e4c77b3fc92ac2e94e8a394355b8b9`	2024-06-20
`LegalEntity:id`	7ba461e2d41ee941fa8b909303fc2078bf8d485a	eng	my_investor_alert_list	`my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9`	2024-06-20
`LegalEntity:name`	Azure Capital Holdings	eng	my_investor_alert_list	`my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM18,900 in 3-5 hours with investment of RM300	eng	my_investor_alert_list	`my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/clandfs117	eng	my_investor_alert_list	`my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9`	2024-06-20