Statements: Sahara Global Investment

Canonical ID: my-inval-767bf42f96fb42211590ff8000eb09b5ef64813a · 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 an illegal investment scheme offering high returns e.g return of RM10,000 in 6 hours with investment of RM250	eng	my_investor_alert_list	`my-inval-767bf42f96fb42211590ff8000eb09b5ef64813a`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-767bf42f96fb42211590ff8000eb09b5ef64813a`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s logo.	eng	my_investor_alert_list	`my-inval-767bf42f96fb42211590ff8000eb09b5ef64813a`	2024-06-20