Canonical ID: ph-sec-adv-b65affc651fe6ddc876f4bf9b383c30f9a7c3969
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-02-23 | eng | ph_sec_advisories | ph-sec-adv-b65affc651fe6ddc876f4bf9b383c30f9a7c3969 | |||
LegalEntity:id | 868c77767345a964b7466a2dfb960e023d940162 | eng | ph_sec_advisories | ph-sec-adv-b65affc651fe6ddc876f4bf9b383c30f9a7c3969 | |||
LegalEntity:name | MONEYFESCENT GLOBAL VENTURES OPC | eng | ph_sec_advisories | ph-sec-adv-b65affc651fe6ddc876f4bf9b383c30f9a7c3969 | |||
LegalEntity:notes | MONEYFESCENT GLOBAL VENTURES OPC is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission | eng | ph_sec_advisories | ph-sec-adv-b65affc651fe6ddc876f4bf9b383c30f9a7c3969 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2023/moneyfescent-global-ventures-opc-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-b65affc651fe6ddc876f4bf9b383c30f9a7c3969 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-b65affc651fe6ddc876f4bf9b383c30f9a7c3969 |