Statements: Al Habib Capital Markets

Canonical ID: my-inval-52dd17c71aacef52f1f95a96c1fa8312686cc45e · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-52dd17c71aacef52f1f95a96c1fa8312686cc45e`	2025-06-17
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-52dd17c71aacef52f1f95a96c1fa8312686cc45e`	2025-06-17