Statements: MEGA ULTRA CASH TRADING

Canonical ID: ph-sec-adv-e354a8b9774ca3a36ea9b730ddf5fc171631bcb9 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-07-05