Statements: Alpha Capital Limited

Canonical ID: my-inval-f76cc60a7236fcf53cd2631cf87dd520f9c09782 · 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`	a9f2388468828406fcbb14d8675660775f069b41	eng	my_investor_alert_list	`my-inval-f76cc60a7236fcf53cd2631cf87dd520f9c09782`	2024-06-20
`LegalEntity:name`	Alpha Capital Limited	eng	my_investor_alert_list	`my-inval-f76cc60a7236fcf53cd2631cf87dd520f9c09782`	2024-06-20
`LegalEntity:name`	Alpha Investment Ltd	eng	my_investor_alert_list	`my-inval-f76cc60a7236fcf53cd2631cf87dd520f9c09782`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM400	eng	my_investor_alert_list	`my-inval-f76cc60a7236fcf53cd2631cf87dd520f9c09782`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list	`my-inval-f76cc60a7236fcf53cd2631cf87dd520f9c09782`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-f76cc60a7236fcf53cd2631cf87dd520f9c09782`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-f76cc60a7236fcf53cd2631cf87dd520f9c09782`	2024-06-20