Statements: LEEFIRE/LEEFIRE LIMITED/LEEFIRE PH/LEEFIRE PHILIPPINES

Canonical ID: ph-sec-adv-e6f00bbd261151acbabb84e3cfa01b1bbbb63e22 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2022-05-24engph_sec_advisoriesph-sec-adv-e6f00bbd261151acbabb84e3cfa01b1bbbb63e22
LegalEntity:id83b9cae306abf33fb30d1758b25afe362675bcc9engph_sec_advisoriesph-sec-adv-e6f00bbd261151acbabb84e3cfa01b1bbbb63e22
LegalEntity:nameLEEFIRE/LEEFIRE LIMITED/LEEFIRE PH/LEEFIRE PHILIPPINESengph_sec_advisoriesph-sec-adv-e6f00bbd261151acbabb84e3cfa01b1bbbb63e22
LegalEntity:notesThe public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by LEEFIRE/LEEFIRE LIMITED/LEEFIRE PH/LEEFIRE PHILIPPINESengph_sec_advisoriesph-sec-adv-e6f00bbd261151acbabb84e3cfa01b1bbbb63e22
LegalEntity:sourceUrl https://www.sec.gov.ph/advisories-2022/leefire-leefire-limited-leefire-ph-leefire-philippines-sec-advisory/engph_sec_advisoriesph-sec-adv-e6f00bbd261151acbabb84e3cfa01b1bbbb63e22
LegalEntity:topicsreg.warnengph_sec_advisoriesph-sec-adv-e6f00bbd261151acbabb84e3cfa01b1bbbb63e22
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Raw data: LEEFIRE/LEEFIRE LIMITED/LEEFIRE PH/LEEFIRE PHILIPPINES - OpenSanctions