Canonical ID: ph-sec-adv-7a13907a9bccd10b443b810ec9fe93ee736e6ca6
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-02-03 | eng | ph_sec_advisories | ph-sec-adv-7a13907a9bccd10b443b810ec9fe93ee736e6ca6 | |||
LegalEntity:id | 4f4dd50b13c2dae4315c8dffebba0ded89fd7877 | eng | ph_sec_advisories | ph-sec-adv-7a13907a9bccd10b443b810ec9fe93ee736e6ca6 | |||
LegalEntity:name | BKC TRADING | eng | ph_sec_advisories | ph-sec-adv-7a13907a9bccd10b443b810ec9fe93ee736e6ca6 | |||
LegalEntity:notes | BKC TRADING is NOT registered with the Commission and operates without the necessary license and/or authority | eng | ph_sec_advisories | ph-sec-adv-7a13907a9bccd10b443b810ec9fe93ee736e6ca6 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2023/bkc-trading-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-7a13907a9bccd10b443b810ec9fe93ee736e6ca6 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-7a13907a9bccd10b443b810ec9fe93ee736e6ca6 |