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Canonical ID: ph-sec-adv-19419e43e4c4f6909d73cbfd64ee441711354c0d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2021-04-22 | eng | ph_sec_advisories | ph-sec-adv-19419e43e4c4f6909d73cbfd64ee441711354c0d | |||
LegalEntity:id | 14b01d1e7e785c5092c3ddb30606a84c48477e11 | eng | ph_sec_advisories | ph-sec-adv-19419e43e4c4f6909d73cbfd64ee441711354c0d | |||
LegalEntity:name | BIG DREAMS INTERNATIONAL and BDI PRODUCT TRADING OPC | eng | ph_sec_advisories | ph-sec-adv-19419e43e4c4f6909d73cbfd64ee441711354c0d | |||
LegalEntity:notes | Big Dreams International and BDI Product Trading OPC are not authorized to solicit investments from the public as they did not secure prior registration and/or license to solicit investments from the Commission | eng | ph_sec_advisories | ph-sec-adv-19419e43e4c4f6909d73cbfd64ee441711354c0d | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2021/big-dreams-international-and-bdi-product-trading-opc-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-19419e43e4c4f6909d73cbfd64ee441711354c0d | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-19419e43e4c4f6909d73cbfd64ee441711354c0d | |||