Canonical ID: ph-sec-adv-4c64242cb2c1fa4208940b36591a620e46df7cf1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2024-08-06 | eng | ph_sec_advisories | ph-sec-adv-4c64242cb2c1fa4208940b36591a620e46df7cf1 | |||
LegalEntity:id | 03b288bc5fa7b15517472ea4e5b4b72fd46b6508 | eng | ph_sec_advisories | ph-sec-adv-4c64242cb2c1fa4208940b36591a620e46df7cf1 | |||
LegalEntity:name | PIONEX CLUB/PIONEX TRADING CLUB | eng | ph_sec_advisories | ph-sec-adv-4c64242cb2c1fa4208940b36591a620e46df7cf1 | |||
LegalEntity:notes | The public is advised NOT TO INVEST or to STOP INVESTING in the investment schemes being offered by PIONEX CLUB/PIONEX TRADING CLUB or its representatives | eng | ph_sec_advisories | ph-sec-adv-4c64242cb2c1fa4208940b36591a620e46df7cf1 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2024/pionex-club-pionex-trading-club/ | eng | ph_sec_advisories | ph-sec-adv-4c64242cb2c1fa4208940b36591a620e46df7cf1 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-4c64242cb2c1fa4208940b36591a620e46df7cf1 | |||