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Canonical ID: my-inval-8efceaff614f67623a3042ea3505b4ad0f1ddf3d · 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-8efceaff614f67623a3042ea3505b4ad0f1ddf3d | |||
LegalEntity:id | 86bdd8b363f8799a06998b4b7d5e175881959704 | eng | my_investor_alert_list | my-inval-8efceaff614f67623a3042ea3505b4ad0f1ddf3d | |||
LegalEntity:name | Data Management Group | eng | my_investor_alert_list | my-inval-8efceaff614f67623a3042ea3505b4ad0f1ddf3d | |||
LegalEntity:name | DMG Malaysia | eng | my_investor_alert_list | my-inval-8efceaff614f67623a3042ea3505b4ad0f1ddf3d | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM9,900 in 12-24 hours with investment of RM650 | eng | my_investor_alert_list | my-inval-8efceaff614f67623a3042ea3505b4ad0f1ddf3d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-8efceaff614f67623a3042ea3505b4ad0f1ddf3d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8efceaff614f67623a3042ea3505b4ad0f1ddf3d | |||
LegalEntity:website | https://dmgmalaysia.com/ | eng | my_investor_alert_list | my-inval-8efceaff614f67623a3042ea3505b4ad0f1ddf3d | |||
LegalEntity:website | https://dmgmalaysia.com/sijil.html | eng | my_investor_alert_list | my-inval-8efceaff614f67623a3042ea3505b4ad0f1ddf3d | |||