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Canonical ID: ph-sec-adv-7bcf36d78596618e7e1dfe5543239c367b65b04a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2022-02-03 | eng | ph_sec_advisories | ph-sec-adv-7bcf36d78596618e7e1dfe5543239c367b65b04a | |||
LegalEntity:id | 9e5d0384a96f4e9bec7f7cef146947f00de0b927 | eng | ph_sec_advisories | ph-sec-adv-7bcf36d78596618e7e1dfe5543239c367b65b04a | |||
LegalEntity:name | QFX MARKETS LIMITED/QFX TRADE LIMITED/QFX TECHNOLOGY SERVICES/HEART CAPITAL LIMITED | eng | ph_sec_advisories | ph-sec-adv-7bcf36d78596618e7e1dfe5543239c367b65b04a | |||
LegalEntity:notes | QFX MARKETS LIMITED/QFX TRADE LIMITED/QFX TECHNOLOGY SERVICES/HEART CAPITAL LIMITED are not authorized to solicit investments from the public | eng | ph_sec_advisories | ph-sec-adv-7bcf36d78596618e7e1dfe5543239c367b65b04a | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2022/qfx-markets-limited-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-7bcf36d78596618e7e1dfe5543239c367b65b04a | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-7bcf36d78596618e7e1dfe5543239c367b65b04a | |||