Canonical ID: ph-sec-adv-12023efe82b4bf35d4330cc74e7f0e4a7c46f71d
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-10-12 | eng | ph_sec_advisories | ph-sec-adv-12023efe82b4bf35d4330cc74e7f0e4a7c46f71d | |||
LegalEntity:id | 97ee5c012a3e8c8d571071ffd6238d0268b65a60 | eng | ph_sec_advisories | ph-sec-adv-12023efe82b4bf35d4330cc74e7f0e4a7c46f71d | |||
LegalEntity:name | BONNIE MALL | eng | ph_sec_advisories | ph-sec-adv-12023efe82b4bf35d4330cc74e7f0e4a7c46f71d | |||
LegalEntity:notes | The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by BONNIE MALL or its representatives | eng | ph_sec_advisories | ph-sec-adv-12023efe82b4bf35d4330cc74e7f0e4a7c46f71d | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2023/bonnie-mall/ | eng | ph_sec_advisories | ph-sec-adv-12023efe82b4bf35d4330cc74e7f0e4a7c46f71d | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-12023efe82b4bf35d4330cc74e7f0e4a7c46f71d |