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`		• 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
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-3571065ac778e707476cf83a69585d8998619f1a`	2024-06-20

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.