Statements: Al-Rajhi Capital Company

Canonical ID: my-inval-55fae92d65045e668cf8f2c1c74f2147f79693eb · 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`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-55fae92d65045e668cf8f2c1c74f2147f79693eb`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicenced capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-55fae92d65045e668cf8f2c1c74f2147f79693eb`	2024-06-20
`LegalEntity:notes`	• Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimum investment of RM350 within 24 hours	eng	my_investor_alert_list	`my-inval-55fae92d65045e668cf8f2c1c74f2147f79693eb`	2024-06-20