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Canonical ID: ph-sec-adv-493f800ad9dbfe47c6880dc664a135a81d0f1e7c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-05-06 | eng | ph_sec_advisories | ph-sec-adv-493f800ad9dbfe47c6880dc664a135a81d0f1e7c | |||
LegalEntity:id | a135138227b296fed77e820fee937709792ac75e | eng | ph_sec_advisories | ph-sec-adv-493f800ad9dbfe47c6880dc664a135a81d0f1e7c | |||
LegalEntity:name | FACEBOOK ACCOUNT NAMED “FIL-INVEST” | eng | ph_sec_advisories | ph-sec-adv-493f800ad9dbfe47c6880dc664a135a81d0f1e7c | |||
LegalEntity:notes | FIL-INVEST is not registered in the Commission’s database as a corporation or partnership and is not authorized to solicit investments from the public as the above-mentioned entity did not secure prior registration and/or license to solicit investments from the Commission as prescribed under Section 8 of the Securities Regulation Code. | eng | ph_sec_advisories | ph-sec-adv-493f800ad9dbfe47c6880dc664a135a81d0f1e7c | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/facebook-account-named-fil-invest-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-493f800ad9dbfe47c6880dc664a135a81d0f1e7c | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-493f800ad9dbfe47c6880dc664a135a81d0f1e7c | |||