Statements: DooPrime Malaysia

Canonical ID: my-inval-bde1fb87652406b99d102a7805dd56646a16928e · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-06-20
`LegalEntity:notes`		• Carrying on unregulated activities	eng	my_investor_alert_list		`my-inval-bde1fb87652406b99d102a7805dd56646a16928e`	2024-06-20