Statements: ETHMARKET LLC/ETHMARKET LLC PH.

Canonical ID: ph-sec-adv-6aed0ce0f18c7ffe1c2aa8cd3f734fe0ab28ba36 · 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`	2020-06-04	eng	ph_sec_advisories	`ph-sec-adv-6aed0ce0f18c7ffe1c2aa8cd3f734fe0ab28ba36`	2024-11-15
`LegalEntity:id`	43af501bbd693760673efb70ca5288851310214c	eng	ph_sec_advisories	`ph-sec-adv-6aed0ce0f18c7ffe1c2aa8cd3f734fe0ab28ba36`	2024-11-15
`LegalEntity:name`	ETHMARKET LLC/ETHMARKET LLC PH.	eng	ph_sec_advisories	`ph-sec-adv-6aed0ce0f18c7ffe1c2aa8cd3f734fe0ab28ba36`	2024-07-05
`LegalEntity:notes`	ETHMARKET LLC/ETHMARKET LLC PH. is NOT registered as a corporation or partnership with the Commission and has NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation code (SRC).	eng	ph_sec_advisories	`ph-sec-adv-6aed0ce0f18c7ffe1c2aa8cd3f734fe0ab28ba36`	2024-07-05
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2020/ethmarket-llc-ethmarket-llc-ph-sec-advisory/	eng	ph_sec_advisories	`ph-sec-adv-6aed0ce0f18c7ffe1c2aa8cd3f734fe0ab28ba36`	2024-07-05
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-6aed0ce0f18c7ffe1c2aa8cd3f734fe0ab28ba36`	2024-07-05