Statements: Global Binance Syariah

Canonical ID: my-inval-b578ad282661c9a2f8352a1455015d909bf5411f · 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`	7a0eeadece59cb92838e771d45f38e8663c9e9d1	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20
`LegalEntity:name`	Global Binance Syariah	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20
`LegalEntity:name`	Global Binance	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20
`LegalEntity:name`	PGB Investment	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM10,000 with a minimum investment of RM1,000	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20
`LegalEntity:website`	https://t.me/GlobalBinance_OfficialReal	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20
`LegalEntity:website`	https://t.me/Pelaburan_GlobalBinance49	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20
`LegalEntity:website`	https://global-binance.com/	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20
`LegalEntity:website`	https://globalbinanceoption.ltd/	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20
`LegalEntity:website`	https://t.me/GlobalBinanceSyariah2	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20
`LegalEntity:website`	https://t.me/Investment_GlobalBinance	eng	my_investor_alert_list	`my-inval-b578ad282661c9a2f8352a1455015d909bf5411f`	2024-06-20

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