Statements: Tadawul Investment Limited - Asia

Canonical ID: my-inval-c37d66a9e179b544e27789cb0b6622afac3a438b · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-c37d66a9e179b544e27789cb0b6622afac3a438b`	2024-06-20
`LegalEntity:id`	17e030c6937942269cdbd193339c39575108dff1	eng	my_investor_alert_list	`my-inval-c37d66a9e179b544e27789cb0b6622afac3a438b`	2024-06-20
`LegalEntity:name`	Tadawul Investment Limited - Asia	eng	my_investor_alert_list	`my-inval-c37d66a9e179b544e27789cb0b6622afac3a438b`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-c37d66a9e179b544e27789cb0b6622afac3a438b`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-c37d66a9e179b544e27789cb0b6622afac3a438b`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,000 with a minimum investment of RM350	eng	my_investor_alert_list	`my-inval-c37d66a9e179b544e27789cb0b6622afac3a438b`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-c37d66a9e179b544e27789cb0b6622afac3a438b`	2024-06-20