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Canonical ID: my-inval-254a46a30781b6813a7a8160200bdee47557b21c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | |||
LegalEntity:id | e809f964daa6e138f2425233860fb2fef6072112 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:name | DDNK Menang Saham | eng | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,500 with investment of RM500 | eng | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-ddnk_0511-2024.jpg | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://www.facebook.com/profile.php?id=100091128446972 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/saham_ddnk8 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://www.instagram.com/dato_drnazrikhan/ | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/PelaburanSahamDdnk99 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/DDNK_Malaysia1 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/sahampelaburanddnk |https://www.facebook.com/profile.php?id=61572859247579 |https://www.facebook.com/marketplace/item/1245920273822508/?ref=search&referral_code=null&referral_story_type=post&tracking=browse_serp%3A0117cc89-0f6a-430d-abf3-ad1408c5a5a5https://www.facebook.com/md.altab.5815255 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/DDNK_menang_saham99trusted | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | http://t.me/InterpacificsecuritiesJBranch | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/DDNK_MenangSaham_27 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/cxzddnkmenangsahamofficial | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/pelaburansaham1_ddnk | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://www.facebook.com/profile.php?id=100092322368360 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/sahamrasmi | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/PelaburanFbs10 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/ddnkmenangsaham10 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/ddnkPelaburanMalaysia | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/DDNK_Menang_Saham_Officiall | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/+70w6ueQ-XtE1MWFl?fbclid=IwAR1R2_N1O4xZdVTM7i6cJOjYjuAALgxkBm-mHh-5zbM3Ms6CRG5oe2lrvg4 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://www.facebook.com/profile.php?id=100091860760421 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/ddnkmenangsaham8 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/sahamrasmiddnk | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/Ddnkrasmimalaysia | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/DDNK_UnitsTrusted | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/ddnk_Technical_Trader | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/pelaburandatonazrikhan777 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/Ddnk_Menangsaham_Syariah | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/pelaburansaham1ddnk |https://t.me/pelaburansaham11ddnk | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/ddnkmenangsaham1111 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/DdnkMenangSahamReal | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/DDNKMenangsaham_account_official | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/Rakyat_Malaysia_Berhemah | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://www.tiktok.com/@ddnk_menang_saham | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/ddnk_menangsaham88 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | https://t.me/pelaburanddnknazrikhan999 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||
LegalEntity:website | http://t.me/pelaburanddnknazrikhan999 | my_investor_alert_list | my-inval-254a46a30781b6813a7a8160200bdee47557b21c | ||||