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: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