Statements: COINMAX.PH

Canonical ID: ph-sec-adv-493572a2de3334f2e4b3a8fd4d27c8bf1a50d20c · 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`	2020-11-03	eng	ph_sec_advisories	`ph-sec-adv-493572a2de3334f2e4b3a8fd4d27c8bf1a50d20c`	2024-11-15
`LegalEntity:id`	27887abae26883e3c2e4dfde773aadf9024e00e5	eng	ph_sec_advisories	`ph-sec-adv-493572a2de3334f2e4b3a8fd4d27c8bf1a50d20c`	2024-11-15
`LegalEntity:name`	COINMAX.PH	eng	ph_sec_advisories	`ph-sec-adv-493572a2de3334f2e4b3a8fd4d27c8bf1a50d20c`	2024-07-05
`LegalEntity:notes`	COINMAX.PH is not registered with the Commission neither as a corporation nor as a partnership and it is NOT AUTHORIZED to solicit investments from the public	eng	ph_sec_advisories	`ph-sec-adv-493572a2de3334f2e4b3a8fd4d27c8bf1a50d20c`	2024-07-05
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2020/coinmax-ph-sec-advisory/	eng	ph_sec_advisories	`ph-sec-adv-493572a2de3334f2e4b3a8fd4d27c8bf1a50d20c`	2024-07-05
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-493572a2de3334f2e4b3a8fd4d27c8bf1a50d20c`	2024-07-05