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Canonical ID: ph-sec-adv-93333f360c5a4775a0101da5a017e4e4b0a47909 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-07-14 | eng | ph_sec_advisories | ph-sec-adv-93333f360c5a4775a0101da5a017e4e4b0a47909 | |||
LegalEntity:id | b80c6e70de41d7dbe016dfc51aa4fc982f3236a9 | eng | ph_sec_advisories | ph-sec-adv-93333f360c5a4775a0101da5a017e4e4b0a47909 | |||
LegalEntity:name | MILLION MONEY or MILLION.MONEY | eng | ph_sec_advisories | ph-sec-adv-93333f360c5a4775a0101da5a017e4e4b0a47909 | |||
LegalEntity:notes | “MILLION MONEY” or “MILLION.MONEY” is not registered with the Commission as a corporation or partnership and NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC as the above-mentioned entity did not secure prior registration and/or license to solicit investment from the Commission as prescribed under Section 8 of the Securities and Exchange Commission. | eng | ph_sec_advisories | ph-sec-adv-93333f360c5a4775a0101da5a017e4e4b0a47909 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/million-money-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-93333f360c5a4775a0101da5a017e4e4b0a47909 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-93333f360c5a4775a0101da5a017e4e4b0a47909 | |||