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:notes`		• Carrying on unlicensed capital market activities of fund management	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