Keep updated
Get in touch
Canonical ID: my-inval-84c8b6f213f63d26637109626f093e4627ffbdc1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Level 23, NU Tower 2, Jalan Tun Sambathan, 50470 Kuala Lumpur | eng | my_investor_alert_list | my-inval-84c8b6f213f63d26637109626f093e4627ffbdc1 | |||
LegalEntity:id | 815be2c7cb694cb964a2d2567c54fd47bbe284c0 | eng | my_investor_alert_list | my-inval-84c8b6f213f63d26637109626f093e4627ffbdc1 | |||
LegalEntity:name | Don Trader | eng | my_investor_alert_list | my-inval-84c8b6f213f63d26637109626f093e4627ffbdc1 | |||
LegalEntity:name | DT Academy Sdn Bhd (1293555-H) | eng | my_investor_alert_list | my-inval-84c8b6f213f63d26637109626f093e4627ffbdc1 | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-84c8b6f213f63d26637109626f093e4627ffbdc1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-84c8b6f213f63d26637109626f093e4627ffbdc1 | |||
LegalEntity:website | http://www.dontrader.net/ | eng | my_investor_alert_list | my-inval-84c8b6f213f63d26637109626f093e4627ffbdc1 | |||
LegalEntity:website | https://www.facebook.com/dontrader.net | eng | my_investor_alert_list | my-inval-84c8b6f213f63d26637109626f093e4627ffbdc1 | |||