TRADING PHILIPPINES

Canonical ID: ph-sec-adv-a9e948edbb6ef136d8ba399543255c246739a30e · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2023-01-24	eng	ph_sec_advisories	`ph-sec-adv-a9e948edbb6ef136d8ba399543255c246739a30e`	2024-11-15
`LegalEntity:id`	c40f113582a73ed2aa4794c199b19ccf3a239fba	eng	ph_sec_advisories	`ph-sec-adv-a9e948edbb6ef136d8ba399543255c246739a30e`	2024-11-15
`LegalEntity:name`	PERFX SOLUTION CORPORATION/TRADING BASKET/TRADING PHILIPPINES	eng	ph_sec_advisories	`ph-sec-adv-a9e948edbb6ef136d8ba399543255c246739a30e`	2024-07-05
`LegalEntity:notes`	The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of PERFX SOLUTION CORPORATION/TRADING BASKET/TRADING PHILIPPINES	eng	ph_sec_advisories	`ph-sec-adv-a9e948edbb6ef136d8ba399543255c246739a30e`	2024-07-05
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2023/perfx-solution-corporation-trading-basket-trading-philippines-sec-advisory/	eng	ph_sec_advisories	`ph-sec-adv-a9e948edbb6ef136d8ba399543255c246739a30e`	2024-07-05
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-a9e948edbb6ef136d8ba399543255c246739a30e`	2024-07-05