Statements: Syarikat Khalij Investment & Khalij Trading Group Sdn Bhd

Canonical ID: my-inval-3571065ac778e707476cf83a69585d8998619f1a · 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`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-3571065ac778e707476cf83a69585d8998619f1a`	2024-06-20
`LegalEntity:notes`		• Possible clone operating a fraudulent scheme promising high returns with a minimum investment of RM350 within 24 hours	eng	my_investor_alert_list		`my-inval-3571065ac778e707476cf83a69585d8998619f1a`	2024-06-20