Statements: CRYPACE LIMITED with DTI Certificate of Business Name Registration under CRYPACE FINANCIAL CONSULTANCY SERVICES

Canonical ID: ph-sec-adv-2c0810ac41a97c11c7a1cb8c1954c0b8808ec69a · 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:createdAt`	2023-12-06	eng	ph_sec_advisories	`ph-sec-adv-2c0810ac41a97c11c7a1cb8c1954c0b8808ec69a`	2024-11-15
`LegalEntity:id`	be14d64590367ad9a13c339fc27ec73717a5eb30	eng	ph_sec_advisories	`ph-sec-adv-2c0810ac41a97c11c7a1cb8c1954c0b8808ec69a`	2024-11-15
`LegalEntity:name`	CRYPACE LIMITED with DTI Certificate of Business Name Registration under CRYPACE FINANCIAL CONSULTANCY SERVICES	eng	ph_sec_advisories	`ph-sec-adv-2c0810ac41a97c11c7a1cb8c1954c0b8808ec69a`	2024-07-05
`LegalEntity:notes`	The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by CRYPACE LIMITED or its representatives	eng	ph_sec_advisories	`ph-sec-adv-2c0810ac41a97c11c7a1cb8c1954c0b8808ec69a`	2024-07-05
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2023/crypace-limited/	eng	ph_sec_advisories	`ph-sec-adv-2c0810ac41a97c11c7a1cb8c1954c0b8808ec69a`	2024-07-05
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-2c0810ac41a97c11c7a1cb8c1954c0b8808ec69a`	2024-07-05