Statements: DogeTrade My

Canonical ID: my-inval-11c0112a1879bb42351cd15ab71b05e01517518c · 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-11c0112a1879bb42351cd15ab71b05e01517518c`	2024-06-20
`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`	2024-06-20