Statements: Alkhair Capital (M) Sdn Bhd

Canonical ID: my-inval-ed5fcef187b2a10fc855ce45cef2fe4f0dbc6d02 · 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-ed5fcef187b2a10fc855ce45cef2fe4f0dbc6d02`	2024-06-20
`LegalEntity:id`	c95fbb98b5d83e3d5512cb943bed96b073fd6148	eng	my_investor_alert_list	`my-inval-ed5fcef187b2a10fc855ce45cef2fe4f0dbc6d02`	2024-06-20
`LegalEntity:name`	Alkhair Capital (M) Sdn Bhd	eng	my_investor_alert_list	`my-inval-ed5fcef187b2a10fc855ce45cef2fe4f0dbc6d02`	2024-06-20
`LegalEntity:name`	Alkhair Capital Invest	eng	my_investor_alert_list	`my-inval-ed5fcef187b2a10fc855ce45cef2fe4f0dbc6d02`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-ed5fcef187b2a10fc855ce45cef2fe4f0dbc6d02`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM13,500 with a minimum investment of RM350	eng	my_investor_alert_list	`my-inval-ed5fcef187b2a10fc855ce45cef2fe4f0dbc6d02`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-ed5fcef187b2a10fc855ce45cef2fe4f0dbc6d02`	2024-06-20