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Canonical ID: my-inval-bde1fb87652406b99d102a7805dd56646a16928e · 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-bde1fb87652406b99d102a7805dd56646a16928e | |||
LegalEntity:id | 485e3ebf434e028d13c31d34f46c2926436d6a15 | eng | my_investor_alert_list | my-inval-bde1fb87652406b99d102a7805dd56646a16928e | |||
LegalEntity:name | DooPrime Malaysia | eng | my_investor_alert_list | my-inval-bde1fb87652406b99d102a7805dd56646a16928e | |||
LegalEntity:notes | • Carrying on unregulated activities | eng | my_investor_alert_list | my-inval-bde1fb87652406b99d102a7805dd56646a16928e | |||
LegalEntity:notes | • Possible clone offering return of RM16,200 from an investment of RM1,000 within 48 hours | eng | my_investor_alert_list | my-inval-bde1fb87652406b99d102a7805dd56646a16928e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-bde1fb87652406b99d102a7805dd56646a16928e | |||
LegalEntity:website | https://dpplatinium.com/ | eng | my_investor_alert_list | my-inval-bde1fb87652406b99d102a7805dd56646a16928e | |||
LegalEntity:website | http://www.doppremium.com/ | eng | my_investor_alert_list | my-inval-bde1fb87652406b99d102a7805dd56646a16928e | |||
LegalEntity:website | http://www.dooprimes.com/ | eng | my_investor_alert_list | my-inval-bde1fb87652406b99d102a7805dd56646a16928e | |||