Canonical ID: ph-sec-adv-ff9e61211a29c37edf6bd04d6bb630ed7a0cdbf1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-04-23 | eng | ph_sec_advisories | ph-sec-adv-ff9e61211a29c37edf6bd04d6bb630ed7a0cdbf1 | |||
LegalEntity:id | 3d98a4e0aef7af55e5d3eff521429f95901eb708 | eng | ph_sec_advisories | ph-sec-adv-ff9e61211a29c37edf6bd04d6bb630ed7a0cdbf1 | |||
LegalEntity:name | LEGIT PAYOUT/ LEGIT PAY OUT’S | eng | ph_sec_advisories | ph-sec-adv-ff9e61211a29c37edf6bd04d6bb630ed7a0cdbf1 | |||
LegalEntity:notes | LEGIT PAYOUT/ LEGIT PAY OUT’S is being operated by a certain Mr. WILME JOE VERGARA a.k.a. Mr. JOE DE VERGARA is not registered with the Commission and is not authorized to solicit investments from the public. | eng | ph_sec_advisories | ph-sec-adv-ff9e61211a29c37edf6bd04d6bb630ed7a0cdbf1 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/legit-payout-legit-pay-outs-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-ff9e61211a29c37edf6bd04d6bb630ed7a0cdbf1 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-ff9e61211a29c37edf6bd04d6bb630ed7a0cdbf1 | |||