Statements: Tejara Capital

Canonical ID: my-inval-4993dfff95a9693c60b115eb3adb724cb098fbc8 · 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-4993dfff95a9693c60b115eb3adb724cb098fbc8`	2024-06-20
`LegalEntity:id`	3a2a468e20b55341a64abd3f79edfc342f63a468	eng	my_investor_alert_list	`my-inval-4993dfff95a9693c60b115eb3adb724cb098fbc8`	2024-06-20
`LegalEntity:name`	Tejara Capital	eng	my_investor_alert_list	`my-inval-4993dfff95a9693c60b115eb3adb724cb098fbc8`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,500 in 24 hours with investment of RM350	eng	my_investor_alert_list	`my-inval-4993dfff95a9693c60b115eb3adb724cb098fbc8`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-4993dfff95a9693c60b115eb3adb724cb098fbc8`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-4993dfff95a9693c60b115eb3adb724cb098fbc8`	2024-06-20