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Canonical ID: NK-4GPnuW6qbL8HkmqgeExN2X · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-06-16 | ph_sec_advisories | ph-sec-adv-bda3c28fbdcefbb7a9bd39aff7dc698e2ac7fb0b | ||||
LegalEntity:createdAt | 2020-03-31 | ph_sec_advisories | ph-sec-adv-c7bf11aedbbe45f62d7c727a7de769c1d40001c5 | ||||
LegalEntity:id | a3eddad851c6cac2d38addee4d2f0d9ad16b68cd | ph_sec_advisories | ph-sec-adv-c7bf11aedbbe45f62d7c727a7de769c1d40001c5 | ||||
LegalEntity:id | a0c042e88695fa344fb7884e5cf1d974f2319285 | ph_sec_advisories | ph-sec-adv-bda3c28fbdcefbb7a9bd39aff7dc698e2ac7fb0b | ||||
LegalEntity:id | da7f8db9dc16fe860e81a32097cbad39c651ed36 | my_investor_alert_list | my-inval-fbb279a2250f76356a8164a300b525d81cf8e94f | ||||
LegalEntity:name | Bitcoin Revolution | eng | my_investor_alert_list | my-inval-fbb279a2250f76356a8164a300b525d81cf8e94f | |||
LegalEntity:name | BITCOIN REVOLUTION | eng | ph_sec_advisories | ph-sec-adv-bda3c28fbdcefbb7a9bd39aff7dc698e2ac7fb0b | |||
LegalEntity:name | BITCOIN REVOLUTION | eng | ph_sec_advisories | ph-sec-adv-c7bf11aedbbe45f62d7c727a7de769c1d40001c5 | |||
LegalEntity:notes | Offering of digital currencies to Malaysians and facilitating the trading of digital currencies via the website without the authorisation of the SC | eng | my_investor_alert_list | my-inval-fbb279a2250f76356a8164a300b525d81cf8e94f | |||
LegalEntity:notes | The public is again advised NOT TO INVEST or STOP INVESTING in any scheme offered by BITCOIN REVOLUTION or any other entities engaged in digital asset trading which promises ridiculous rates of return with little or no risk. | eng | ph_sec_advisories | ph-sec-adv-bda3c28fbdcefbb7a9bd39aff7dc698e2ac7fb0b | |||
LegalEntity:notes | BITCOIN REVOLUTION is NOT REGISTERED as a corporation or partnership and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public | eng | ph_sec_advisories | ph-sec-adv-c7bf11aedbbe45f62d7c727a7de769c1d40001c5 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/bitcoin-revolution-2-sec-advisory/ | ph_sec_advisories | ph-sec-adv-bda3c28fbdcefbb7a9bd39aff7dc698e2ac7fb0b | ||||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/bitcoin-revolution-sec-advisory/ | ph_sec_advisories | ph-sec-adv-c7bf11aedbbe45f62d7c727a7de769c1d40001c5 | ||||
LegalEntity:topics | reg.warn | ph_sec_advisories | ph-sec-adv-bda3c28fbdcefbb7a9bd39aff7dc698e2ac7fb0b | ||||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-fbb279a2250f76356a8164a300b525d81cf8e94f | ||||
LegalEntity:topics | reg.warn | ph_sec_advisories | ph-sec-adv-c7bf11aedbbe45f62d7c727a7de769c1d40001c5 | ||||
LegalEntity:website | https://the-bitcoinrevolution.com/ | my_investor_alert_list | my-inval-fbb279a2250f76356a8164a300b525d81cf8e94f | ||||