Statements: VERTEX EVO TRADING (“VERTEX”)

Canonical ID: ph-sec-adv-7a226f7581a2aac26231c35fd8af938ed7898326 · 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:createdAt`	2022-12-13	eng	ph_sec_advisories	`ph-sec-adv-7a226f7581a2aac26231c35fd8af938ed7898326`	2024-11-15
`LegalEntity:id`	adfa4c4f302194ec915daeaa8212c4fedbbfa15a	eng	ph_sec_advisories	`ph-sec-adv-7a226f7581a2aac26231c35fd8af938ed7898326`	2024-11-15
`LegalEntity:name`	VERTEX EVO TRADING (“VERTEX”)	eng	ph_sec_advisories	`ph-sec-adv-7a226f7581a2aac26231c35fd8af938ed7898326`	2024-07-05
`LegalEntity:notes`	VERTEX, is not authorized to solicit investments from the public	eng	ph_sec_advisories	`ph-sec-adv-7a226f7581a2aac26231c35fd8af938ed7898326`	2024-07-05
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2022/vertex-evo-trading-vertex-sec-advisory/	eng	ph_sec_advisories	`ph-sec-adv-7a226f7581a2aac26231c35fd8af938ed7898326`	2024-07-05
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-7a226f7581a2aac26231c35fd8af938ed7898326`	2024-07-05

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