Securities Commission
- Name in source
- DDKoin (“DDK”)
- Source jurisdiction
- Malaysia
- Source validation date
- 7 May 2024
- Source classification
- Other
Public company intelligence record
DDKoin (“DDK”)
DDKoin (“DDK”). Recorded domain: sc.com.my. Regulatory source: Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- DDKoin (“DDK”)
- Recorded URL
- https://sc.com.my/investor-alert-list
- URL text as imported
- https://www.sc.com.my/investor-alert-list
- Reported jurisdiction
- Malaysia
- Record added
- 2026-06-08
What regulatory information is recorded for DDKoin (“DDK”) (sc.com.my)?
This database links one attributable regulator notice to the DDKoin (“DDK”) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities Commission.
- Research identity
- DDKoin (“DDK”)
- Matched domain
- sc.com.my