Statements: DGQEX

Canonical ID: my-inval-30cd89526b5a3e19db906e07db015d0fb71468db · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idec7e64bcf7c1ddf2735bc689dab654c7c16f0ac7engmy_investor_alert_listmy-inval-30cd89526b5a3e19db906e07db015d0fb71468db
LegalEntity:nameDGQEXengmy_investor_alert_listmy-inval-30cd89526b5a3e19db906e07db015d0fb71468db
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-30cd89526b5a3e19db906e07db015d0fb71468db
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-30cd89526b5a3e19db906e07db015d0fb71468db
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-30cd89526b5a3e19db906e07db015d0fb71468db
LegalEntity:website https://www.dgqexek.com/engmy_investor_alert_listmy-inval-30cd89526b5a3e19db906e07db015d0fb71468db
LegalEntity:website https://www.dgqex.com/engmy_investor_alert_listmy-inval-30cd89526b5a3e19db906e07db015d0fb71468db
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