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Canonical ID: ph-sec-adv-a6e8bbd45eeaef84d747f5967a5a98688131632a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2025-10-27 | eng | ph_sec_advisories | ph-sec-adv-a6e8bbd45eeaef84d747f5967a5a98688131632a | |||
LegalEntity:id | 201e6b26fcb70f719f95977a3948509f16d124ab | eng | ph_sec_advisories | ph-sec-adv-a6e8bbd45eeaef84d747f5967a5a98688131632a | |||
LegalEntity:name | GAINCLOUD INTERNATIONAL FINANCIAL HOLDINGS OPC | eng | ph_sec_advisories | ph-sec-adv-a6e8bbd45eeaef84d747f5967a5a98688131632a | |||
LegalEntity:notes | The public is hereby advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by GAINCLOUD INTERNATIONAL FINANCIAL HOLDINGS OPC and its representatives | eng | ph_sec_advisories | ph-sec-adv-a6e8bbd45eeaef84d747f5967a5a98688131632a | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2025/gaincloud-international-financial-holdings-opc-the-public-is-hereby-advised-not-to-invest-or-to-stop-investing-in-the-investment-scheme-being-offered-by-gaincloud-international-financial-holdings-opc/ | eng | ph_sec_advisories | ph-sec-adv-a6e8bbd45eeaef84d747f5967a5a98688131632a | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-a6e8bbd45eeaef84d747f5967a5a98688131632a | |||