Statements: CLIQUETRADE

Canonical ID: ph-sec-adv-0bb97a60bf4bbb750f21699cb262ccf459a3ee6d · 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:notes`		The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by CLIQUETRADE and its representatives	eng	ph_sec_advisories		`ph-sec-adv-0bb97a60bf4bbb750f21699cb262ccf459a3ee6d`	2024-07-05