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Canonical ID: my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2896c7d3e2b78ea9c98d7f18013414dee5f28550 | my_investor_alert_list | my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b | ||||
LegalEntity:id | 6c7a5c972a76f2b44685032956f13213eefe446d | my_investor_alert_list | my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b | ||||
LegalEntity:name | Oroku Edge | eng | my_investor_alert_list | my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b | ||||
LegalEntity:website | https://www.orokuedge.com/ | my_investor_alert_list | my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b | ||||
LegalEntity:website | https://www.facebook.com/OrokuEdge.my | my_investor_alert_list | my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b | ||||
LegalEntity:website | https://www.facebook.com/OrokuEdgeGlobal | my_investor_alert_list | my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b | ||||
LegalEntity:website | https://www.instagram.com/orokuedge.my?igsh=ankzczl1eDdpejV5 | my_investor_alert_list | my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b | ||||
LegalEntity:website | https://www.orokuedgemarkets.com/ | my_investor_alert_list | my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b | ||||
LegalEntity:website | https://t.me/orokuedgemy | my_investor_alert_list | my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b | ||||
LegalEntity:website | https://www.tiktok.com/@orokuedge.my | my_investor_alert_list | my-inval-fb76a486ff013835ac7b1a6f2f833c51e0ee220b | ||||