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Canonical ID: ph-sec-adv-88fddc507d815b5a5ba85a6ffef5c72d20355669 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-09-22 | eng | ph_sec_advisories | ph-sec-adv-88fddc507d815b5a5ba85a6ffef5c72d20355669 | |||
LegalEntity:id | a99fb61b0b433e478bc0e8787776f15238359de0 | eng | ph_sec_advisories | ph-sec-adv-88fddc507d815b5a5ba85a6ffef5c72d20355669 | |||
LegalEntity:name | ARIAMALL / AMELIA MALL ONLINE / AMELIA-MALL PHILIPPINES INC | eng | ph_sec_advisories | ph-sec-adv-88fddc507d815b5a5ba85a6ffef5c72d20355669 | |||
LegalEntity:notes | The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by the subject entities or its representatives. | eng | ph_sec_advisories | ph-sec-adv-88fddc507d815b5a5ba85a6ffef5c72d20355669 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2023/ariamall-amelia-mall-online-amelia-mall-philippines-incthe-public-is-further-advised-not-to-invest-or-to-stop-investing-in-the-investment-scheme-being-offered-by-the-subject-entities-or-its-repres/ | eng | ph_sec_advisories | ph-sec-adv-88fddc507d815b5a5ba85a6ffef5c72d20355669 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-88fddc507d815b5a5ba85a6ffef5c72d20355669 | |||