BITRADE LIMITED PH

Canonical ID: ph-sec-adv-fdb7541fdc2277e982a34bc7780a3c0091f17864 · 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`		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