Canonical ID: ph-sec-adv-185b9f0d195379f45ca140bf56fdab37a262f1ff
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2024-02-14 | eng | ph_sec_advisories | ph-sec-adv-185b9f0d195379f45ca140bf56fdab37a262f1ff | |||
LegalEntity:id | be3121641d291fe347f2992d45423fb52f5d0685 | eng | ph_sec_advisories | ph-sec-adv-185b9f0d195379f45ca140bf56fdab37a262f1ff | |||
LegalEntity:name | TONIK-SHOP | eng | ph_sec_advisories | ph-sec-adv-185b9f0d195379f45ca140bf56fdab37a262f1ff | |||
LegalEntity:notes | The public is advised to exercise caution in dealing with any individual or group of persons soliciting investments for and on behalf of TONIK-SHOP | eng | ph_sec_advisories | ph-sec-adv-185b9f0d195379f45ca140bf56fdab37a262f1ff | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2024/tonik-shop/ | eng | ph_sec_advisories | ph-sec-adv-185b9f0d195379f45ca140bf56fdab37a262f1ff | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-185b9f0d195379f45ca140bf56fdab37a262f1ff |