Statements: THE BILLION COIN (TBC)

Canonical ID: ph-sec-adv-6163f8fbd7ed5dd532f85660ad8095914a9d757d · 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`	2020-04-14	eng	ph_sec_advisories	`ph-sec-adv-6163f8fbd7ed5dd532f85660ad8095914a9d757d`	2024-11-15
`LegalEntity:id`	7caf0328b52449215c722ccd168caa160d02c2a7	eng	ph_sec_advisories	`ph-sec-adv-6163f8fbd7ed5dd532f85660ad8095914a9d757d`	2024-11-15
`LegalEntity:name`	THE BILLION COIN (TBC)	eng	ph_sec_advisories	`ph-sec-adv-6163f8fbd7ed5dd532f85660ad8095914a9d757d`	2024-07-05
`LegalEntity:notes`	THE BILLION COIN (TBC) and its operator, KRIS KRINGLE are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities.	eng	ph_sec_advisories	`ph-sec-adv-6163f8fbd7ed5dd532f85660ad8095914a9d757d`	2024-07-05
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2020/the-billion-coin-tbc-sec-advisory/	eng	ph_sec_advisories	`ph-sec-adv-6163f8fbd7ed5dd532f85660ad8095914a9d757d`	2024-07-05
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-6163f8fbd7ed5dd532f85660ad8095914a9d757d`	2024-07-05