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Canonical ID: ph-sec-adv-d6fcc2d0484829639a51f34d1b0b82cc28252960 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-07-07 | eng | ph_sec_advisories | ph-sec-adv-d6fcc2d0484829639a51f34d1b0b82cc28252960 | |||
LegalEntity:id | 52585222dc3d9f9c19c6cfc1deabddbe66f345e9 | eng | ph_sec_advisories | ph-sec-adv-d6fcc2d0484829639a51f34d1b0b82cc28252960 | |||
LegalEntity:name | BTXTRADERS.COM | eng | ph_sec_advisories | ph-sec-adv-d6fcc2d0484829639a51f34d1b0b82cc28252960 | |||
LegalEntity:notes | The public is advised NOT TO INVEST or STOP INVESTING in any scheme offered by any individuals/agents/entities representing to be agents of BTXTRADERS.COM. | eng | ph_sec_advisories | ph-sec-adv-d6fcc2d0484829639a51f34d1b0b82cc28252960 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/btxtraders-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-d6fcc2d0484829639a51f34d1b0b82cc28252960 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-d6fcc2d0484829639a51f34d1b0b82cc28252960 | |||