BITRADE LIMITED PH

Canonical ID: ph-sec-adv-fdb7541fdc2277e982a34bc7780a3c0091f17864 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2020-03-31	eng	ph_sec_advisories	`ph-sec-adv-fdb7541fdc2277e982a34bc7780a3c0091f17864`	2024-11-15
`LegalEntity:id`	191e87ec7190c8990727dd97ed461d57f43f6bb2	eng	ph_sec_advisories	`ph-sec-adv-fdb7541fdc2277e982a34bc7780a3c0091f17864`	2024-11-15
`LegalEntity:name`	BITRADE/BITRADE BITCOIN TRADING LTD./BITRADE LIMITED PH	eng	ph_sec_advisories	`ph-sec-adv-fdb7541fdc2277e982a34bc7780a3c0091f17864`	2024-07-05
`LegalEntity:notes`	BITRADE/BITRADE BITCOIN TRADING LTD./BITRADE LIMITED PH is not registered either as a corporation or partnership. Further, it is NOT AUTHORIZED to solicit investments from the public.	eng	ph_sec_advisories	`ph-sec-adv-fdb7541fdc2277e982a34bc7780a3c0091f17864`	2024-07-05
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2020/bitrade-bitrade-bitcoin-trading-ltd-bitrade-limited-ph-sec-advisory/	eng	ph_sec_advisories	`ph-sec-adv-fdb7541fdc2277e982a34bc7780a3c0091f17864`	2024-07-05
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-fdb7541fdc2277e982a34bc7780a3c0091f17864`	2024-07-05