Canonical ID: ph-sec-adv-e354a8b9774ca3a36ea9b730ddf5fc171631bcb9
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-02-21 | eng | ph_sec_advisories | ph-sec-adv-e354a8b9774ca3a36ea9b730ddf5fc171631bcb9 | |||
LegalEntity:id | 9d731222693579bf7003b4b71c96f9e8ae43f7bb | eng | ph_sec_advisories | ph-sec-adv-e354a8b9774ca3a36ea9b730ddf5fc171631bcb9 | |||
LegalEntity:name | MEGA ULTRA CASH TRADING | eng | ph_sec_advisories | ph-sec-adv-e354a8b9774ca3a36ea9b730ddf5fc171631bcb9 | |||
LegalEntity:notes | The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of MEGA ULTRA CASH TRADING | eng | ph_sec_advisories | ph-sec-adv-e354a8b9774ca3a36ea9b730ddf5fc171631bcb9 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2023/mega-ultra-cash-trading-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-e354a8b9774ca3a36ea9b730ddf5fc171631bcb9 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-e354a8b9774ca3a36ea9b730ddf5fc171631bcb9 |