Statements: PLATINUM COIN

Canonical ID: ph-sec-adv-163e5d3c2e95142636b83ec71fa900925106ef53 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2023-02-10engph_sec_advisoriesph-sec-adv-163e5d3c2e95142636b83ec71fa900925106ef53
LegalEntity:id963ef18529b86fa974498214207b094fe3a10968engph_sec_advisoriesph-sec-adv-163e5d3c2e95142636b83ec71fa900925106ef53
LegalEntity:namePLATINUM COINengph_sec_advisoriesph-sec-adv-163e5d3c2e95142636b83ec71fa900925106ef53
LegalEntity:notesPLATINUM COIN is NOT registered with the Commission and operates without the necessary license and/or authorityengph_sec_advisoriesph-sec-adv-163e5d3c2e95142636b83ec71fa900925106ef53
LegalEntity:sourceUrl https://www.sec.gov.ph/advisories-2023/platinum-coin-sec-advisory/engph_sec_advisoriesph-sec-adv-163e5d3c2e95142636b83ec71fa900925106ef53
LegalEntity:topicsreg.warnengph_sec_advisoriesph-sec-adv-163e5d3c2e95142636b83ec71fa900925106ef53
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Raw data: PLATINUM COIN - OpenSanctions