Keep updated
Get in touch
Canonical ID: ph-sec-adv-d0f45d49592d31895b01f5c9b050c80a4c053f7c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-01-29 | eng | ph_sec_advisories | ph-sec-adv-d0f45d49592d31895b01f5c9b050c80a4c053f7c | |||
LegalEntity:id | aae3cd566dee26038f78d089cb9411fac40a87fe | eng | ph_sec_advisories | ph-sec-adv-d0f45d49592d31895b01f5c9b050c80a4c053f7c | |||
LegalEntity:name | BITTHROUGHCASH / BIT2CASH TRADING, INC. | eng | ph_sec_advisories | ph-sec-adv-d0f45d49592d31895b01f5c9b050c80a4c053f7c | |||
LegalEntity:notes | BITTHROUGH CASH/ BIT2CASH TRADING, INC. is NOT AUTHORIZED to solicit investments from the public since they have not secured prior registration and/or license from the Commission. | eng | ph_sec_advisories | ph-sec-adv-d0f45d49592d31895b01f5c9b050c80a4c053f7c | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/bitthroughcash-bit2cash-trading-inc-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-d0f45d49592d31895b01f5c9b050c80a4c053f7c | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-d0f45d49592d31895b01f5c9b050c80a4c053f7c | |||