Regulatory WatchlistsorganizationID: ph-sec-adv-ebddc4d19a56d0d09ad862bf5e37453b4e190024

Advisory on Freedom Traders Club and Ploutos Coin

Primary Source
PH SEC ADVISORIES
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Advisory on Freedom Traders Club and Ploutos Coin is associated with PH SEC ADVISORIES. Source-list verification is recommended."

Banking Impact

Records on PH SEC ADVISORIES can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameAdvisory on Freedom Traders Club and Ploutos Coin
Source Records
PH SEC ADVISORIES
Enforcement TypeRegulatory Watchlists
Risk Topicsregulatory, reg.warn
Official SourceView source record

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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