ROLLYXTRADING.COM

Canonical ID: ph-sec-adv-17b604be443900868f7046350b5983af6e8fb8d7 · 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:createdAt`	2024-03-13	eng	ph_sec_advisories	`ph-sec-adv-17b604be443900868f7046350b5983af6e8fb8d7`	2024-11-15
`LegalEntity:id`	727745f9e847ad1f8bae947d5484947375d1b4c0	eng	ph_sec_advisories	`ph-sec-adv-17b604be443900868f7046350b5983af6e8fb8d7`	2024-11-15
`LegalEntity:name`	ROLLYX TRADING/ROLLYX FINANCIAL SERVICES/ROLLYXTRADING.COM	eng	ph_sec_advisories	`ph-sec-adv-17b604be443900868f7046350b5983af6e8fb8d7`	2024-07-05
`LegalEntity:notes`	The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by ROLLYX TRADING and its representatives	eng	ph_sec_advisories	`ph-sec-adv-17b604be443900868f7046350b5983af6e8fb8d7`	2024-07-05
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2024/rollyx-trading-rollyx-financial-services-rollyxtrading-com/	eng	ph_sec_advisories	`ph-sec-adv-17b604be443900868f7046350b5983af6e8fb8d7`	2024-07-05
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-17b604be443900868f7046350b5983af6e8fb8d7`	2024-07-05