Statements: B2B TRADING CENTER OPC through GO DIAMOND

Canonical ID: ph-sec-adv-f2582a63e1e12ea2bde9faab9dbd8bc4a403a832 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2023-08-01engph_sec_advisoriesph-sec-adv-f2582a63e1e12ea2bde9faab9dbd8bc4a403a832
LegalEntity:id0f36747d6e72285f2d14c0b2f98b91a2fd195a1dengph_sec_advisoriesph-sec-adv-f2582a63e1e12ea2bde9faab9dbd8bc4a403a832
LegalEntity:nameB2B TRADING CENTER OPC through GO DIAMONDengph_sec_advisoriesph-sec-adv-f2582a63e1e12ea2bde9faab9dbd8bc4a403a832
LegalEntity:notesThis is to inform the public that B2B TRADING CENTER OPC is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLICengph_sec_advisoriesph-sec-adv-f2582a63e1e12ea2bde9faab9dbd8bc4a403a832
LegalEntity:sourceUrl https://www.sec.gov.ph/advisories-2023/b2b-trading-center-opc-through-go-diamond/engph_sec_advisoriesph-sec-adv-f2582a63e1e12ea2bde9faab9dbd8bc4a403a832
LegalEntity:topicsreg.warnengph_sec_advisoriesph-sec-adv-f2582a63e1e12ea2bde9faab9dbd8bc4a403a832
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Raw data: B2B TRADING CENTER OPC through GO DIAMOND - OpenSanctions