Statements: CK. Group

Canonical ID: my-inval-7eb341764a8d2c87877b2414f4151f4a37ffcfd5 · 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:id`	a55de7557b81f84fc8e3dab5eaa5d5494f7be942	eng	my_investor_alert_list	`my-inval-7eb341764a8d2c87877b2414f4151f4a37ffcfd5`	2024-06-20
`LegalEntity:name`	CK. Group	eng	my_investor_alert_list	`my-inval-7eb341764a8d2c87877b2414f4151f4a37ffcfd5`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with investment of RM300	eng	my_investor_alert_list	`my-inval-7eb341764a8d2c87877b2414f4151f4a37ffcfd5`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-7eb341764a8d2c87877b2414f4151f4a37ffcfd5`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-7eb341764a8d2c87877b2414f4151f4a37ffcfd5`	2024-06-20
`LegalEntity:website`	https://t.me/+EnvVTxxsz2ozZWFl	eng	my_investor_alert_list	`my-inval-7eb341764a8d2c87877b2414f4151f4a37ffcfd5`	2024-06-20