Statements: XUM TOKEN, XUMCOIN, UmcUSDTbot (now, XUM/USDT/BOT), XUM CHAIN, XUMEX (World Crypto Asset Exchanger), XUM EXCHANGER and XUM EXCHANGE LTD

Canonical ID: ph-sec-adv-d1a797378ed70467c54470b7e38d68e583ebf8ac · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2021-06-21engph_sec_advisoriesph-sec-adv-d1a797378ed70467c54470b7e38d68e583ebf8ac
LegalEntity:idebabe4903b227a068652073e0154cad98264c0a6engph_sec_advisoriesph-sec-adv-d1a797378ed70467c54470b7e38d68e583ebf8ac
LegalEntity:nameXUM TOKEN, XUMCOIN, UmcUSDTbot (now, XUM/USDT/BOT), XUM CHAIN, XUMEX (World Crypto Asset Exchanger), XUM EXCHANGER and XUM EXCHANGE LTDengph_sec_advisoriesph-sec-adv-d1a797378ed70467c54470b7e38d68e583ebf8ac
LegalEntity:notesMASA MART FOREX GENERAL TRADING, MASA FOREX GENERAL TRADING LLC., MASA MART FOREX GENERAL TRADING LLC-UAE as “MASA FOREX,” XUM EXCHANGE LTD. and XUM FOUNDATION, are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the publicengph_sec_advisoriesph-sec-adv-d1a797378ed70467c54470b7e38d68e583ebf8ac
LegalEntity:sourceUrl https://www.sec.gov.ph/advisories-2021/xum-token-xumcoin-sec-advisory/engph_sec_advisoriesph-sec-adv-d1a797378ed70467c54470b7e38d68e583ebf8ac
LegalEntity:topicsreg.warnengph_sec_advisoriesph-sec-adv-d1a797378ed70467c54470b7e38d68e583ebf8ac
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting