Statements: Potential clone entity - Ariff Hanafiah Trader

Canonical ID: my-inval-cb4b264e02628203c40332f8422cbd3bad6cee06 · 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`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-cb4b264e02628203c40332f8422cbd3bad6cee06`	2026-01-09
`LegalEntity:notes`		• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with investment of RM1,000	eng	my_investor_alert_list		`my-inval-cb4b264e02628203c40332f8422cbd3bad6cee06`	2026-01-09