Statements: Saham Patuh Syariah

Canonical ID: my-inval-f92c85916f4c610dbf3122a0ab574809624b2139 · 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`	c59c0d90f1ba5c4bdf9d9f8bfd0a5cee4df75e9c	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2025-02-10
`LegalEntity:name`	Pelaburan Syariah Saham	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:name`	Saham Patuh Syariah	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:name`	Bursa Saham Patuh Syariah	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with investment of RM1,000	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:website`	https://t.me/Saham_Syariah2	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:website`	https://t.me/syariahsaaham	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:website`	https://www.instagram.com/saham_patuh_syariah/?igshid=YmMyMTA2M2Y%3D	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:website`	https://t.me/PelaburanSahamMly	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:website`	https://t.me/+sHmWpMJ0BFVlMWM1	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2024-06-20
`LegalEntity:website`	https://t.me/binaryoptionsss4https://t.me/MALAYSIA_TRADINGG	eng	my_investor_alert_list	`my-inval-f92c85916f4c610dbf3122a0ab574809624b2139`	2025-02-10

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