Statements: CASH FX/CASH FX GROUP/CFX

Canonical ID: ph-sec-adv-0cf76b55cd6ac1a7385628c62ffa61e9eed160d0 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2021-04-27	eng	ph_sec_advisories	`ph-sec-adv-0cf76b55cd6ac1a7385628c62ffa61e9eed160d0`	2024-11-15
`LegalEntity:id`	7ed7aae831016692f639c3874dbeb104f192327a	eng	ph_sec_advisories	`ph-sec-adv-0cf76b55cd6ac1a7385628c62ffa61e9eed160d0`	2024-11-15
`LegalEntity:name`	CASH FX/CASH FX GROUP/CFX	eng	ph_sec_advisories	`ph-sec-adv-0cf76b55cd6ac1a7385628c62ffa61e9eed160d0`	2024-07-05
`LegalEntity:notes`	CASH FX/CASH FX GROUP/CFX are soliciting investment in the Philippines WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY from the Commission.	eng	ph_sec_advisories	`ph-sec-adv-0cf76b55cd6ac1a7385628c62ffa61e9eed160d0`	2024-07-05
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2021/cash-fx-cash-fx-group-cfx-sec-advisory/	eng	ph_sec_advisories	`ph-sec-adv-0cf76b55cd6ac1a7385628c62ffa61e9eed160d0`	2024-07-05
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-0cf76b55cd6ac1a7385628c62ffa61e9eed160d0`	2024-07-05