Keep updated
Get in touch
Canonical ID: my-inval-11c0112a1879bb42351cd15ab71b05e01517518c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d899a3b9b1f00cf6780937b26842d28065012fa9 | eng | my_investor_alert_list | my-inval-11c0112a1879bb42351cd15ab71b05e01517518c | |||
LegalEntity:name | DogeTrade My | eng | my_investor_alert_list | my-inval-11c0112a1879bb42351cd15ab71b05e01517518c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM1,300 in 6 - 10 hours with investment of RM100 | eng | my_investor_alert_list | my-inval-11c0112a1879bb42351cd15ab71b05e01517518c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-11c0112a1879bb42351cd15ab71b05e01517518c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-11c0112a1879bb42351cd15ab71b05e01517518c | |||
LegalEntity:website | https://www.facebook.com/dogetrademy555/ | eng | my_investor_alert_list | my-inval-11c0112a1879bb42351cd15ab71b05e01517518c | |||
LegalEntity:website | https://t.me/dogetrademy | eng | my_investor_alert_list | my-inval-11c0112a1879bb42351cd15ab71b05e01517518c | |||