Statements: CUBEBIT 2.0, CUBEBIT, and CUBEBIT PHILIPPINES (CUBEBIT 2.0)

Canonical ID: ph-sec-adv-ff1df07b684dc8890082d8f5f33909133a158afa · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2020-12-10engph_sec_advisoriesph-sec-adv-ff1df07b684dc8890082d8f5f33909133a158afa
LegalEntity:idf6468f30b4130c1fb35f83b8f19fa07282f12e7dengph_sec_advisoriesph-sec-adv-ff1df07b684dc8890082d8f5f33909133a158afa
LegalEntity:nameCUBEBIT 2.0, CUBEBIT, and CUBEBIT PHILIPPINES (CUBEBIT 2.0)engph_sec_advisoriesph-sec-adv-ff1df07b684dc8890082d8f5f33909133a158afa
LegalEntity:notesCUBEBIT PHILIPPINES utilizing mainly the domain “www.cubebit.io” aside from other websites is soliciting investments in the Philippines WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY from the Commissionengph_sec_advisoriesph-sec-adv-ff1df07b684dc8890082d8f5f33909133a158afa
LegalEntity:sourceUrl https://www.sec.gov.ph/advisories-2020/cubebit-2-0-cubebit-and-cubebit-philippines-cubebit-2-0-sec-advisory/engph_sec_advisoriesph-sec-adv-ff1df07b684dc8890082d8f5f33909133a158afa
LegalEntity:topicsreg.warnengph_sec_advisoriesph-sec-adv-ff1df07b684dc8890082d8f5f33909133a158afa
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting