Statements: Al-Arafah Trading

Canonical ID: my-inval-a0c09269bfeabffd8563f50362b6276ab66e0794 · 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 RM7,800 with investment of RM250	eng	my_investor_alert_list	`my-inval-a0c09269bfeabffd8563f50362b6276ab66e0794`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s logo	eng	my_investor_alert_list	`my-inval-a0c09269bfeabffd8563f50362b6276ab66e0794`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-a0c09269bfeabffd8563f50362b6276ab66e0794`	2024-06-20