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Canonical ID: ph-sec-adv-8b2930e8a4ce0072ecdb43b0262949a0d81c5b99 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-01-23 | eng | ph_sec_advisories | ph-sec-adv-8b2930e8a4ce0072ecdb43b0262949a0d81c5b99 | |||
LegalEntity:id | 91ae6c3a47e230e81c5021d1e623d5169904d6cc | eng | ph_sec_advisories | ph-sec-adv-8b2930e8a4ce0072ecdb43b0262949a0d81c5b99 | |||
LegalEntity:name | BILLFORD TRADING COMPANY and BILL FORD VIP TRADING INC. | eng | ph_sec_advisories | ph-sec-adv-8b2930e8a4ce0072ecdb43b0262949a0d81c5b99 | |||
LegalEntity:notes | BILLFORD TRADING COMPANY and BILL FORD VIP TRADING INC. are not authorized to solicit investments from the public as these entities did not secure prior registration and/or license to solicit investment from the Commission. | eng | ph_sec_advisories | ph-sec-adv-8b2930e8a4ce0072ecdb43b0262949a0d81c5b99 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/billford-trading-company-and-bill-ford-vip-trading-inc-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-8b2930e8a4ce0072ecdb43b0262949a0d81c5b99 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-8b2930e8a4ce0072ecdb43b0262949a0d81c5b99 | |||