JKE INTERNATIONAL LIMITED

Canonical ID: ph-sec-adv-727803f37cc3728c53d3994c2645244de84de2d0 · 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`	2022-12-07	eng	ph_sec_advisories	`ph-sec-adv-727803f37cc3728c53d3994c2645244de84de2d0`	2024-11-15
`LegalEntity:id`	637532989b20fe7fccf2e6cc1b6432eeaeb6189b	eng	ph_sec_advisories	`ph-sec-adv-727803f37cc3728c53d3994c2645244de84de2d0`	2024-11-15
`LegalEntity:name`	OTCJKE/OTC AUTOMATED TRADING PLATFORM/ JKE INTERNATIONAL LIMITED	eng	ph_sec_advisories	`ph-sec-adv-727803f37cc3728c53d3994c2645244de84de2d0`	2024-07-05
`LegalEntity:notes`	The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of OTCJKE	eng	ph_sec_advisories	`ph-sec-adv-727803f37cc3728c53d3994c2645244de84de2d0`	2024-07-05
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2022/otcjke-otc-automated-trading-platform-sec-advisory/	eng	ph_sec_advisories	`ph-sec-adv-727803f37cc3728c53d3994c2645244de84de2d0`	2024-07-05
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-727803f37cc3728c53d3994c2645244de84de2d0`	2024-07-05