ROP Business Provider, Corporation : Is NOT licensed to solicit investments from the public, in accordance with Section 8.1 of the Securities Regulation Code. (PDF) (Posted 15 April 2009)

Talbot & Reese, Inc. : Is not authorized or licensed to engage in activities and/or solicit investments from the public (PDF) (Posted 1 April 2009)

Open Letter : Legacy Consolidated Plans, Inc.; All Asia Corporation; Scholarship Plans, Inc. (PDF) (Posted 18 March 2009)

Notice to the Public : Legacy Consolidated, Plans Inc.; Scholarship Plan Phils., Inc.; All Asia Plans, Corp.

Notice to the Public : SEC Commissioner Atty. Jesus Enrique G. Martinez 

Phil-Asia Care Plans, Inc.

• Certification dated 5 February 2009 issued by the NTD

• Decision dated 12 September 2008 of the Court of Appeals

• Certification dated 14 October 2008 issued by the NTD

Nomad Sports Club

• Cease and Desist Order  (PDF) (Posted9 February 2009)

• SEC Advisory  (PDF) (Posted 29 September 2008)

Goldrage Management Services, Inc.

Mohapino International Tobacco Corp.

Royal Manchester Five Trading Corp.

Wealth Marketing & General Services Corp.

First Gift Global Realty Corp.

Beware of Internet Based Ponzi Investment Schemes

Re: North East Luzon Foundation, Inc.

Re: First Quadrant

SEC Warning! - Phil-Asia Care Plans, Inc (PDF)

SEC Warning! - "Notice to all MMG Legitimate Business Partners" (PDF)

SEC Warning! - (Five Vision Consultancy, Inc., Intercontinental Services Inc., Conrad Group and Associates Inc., and Servlink Cargo, Inc.) (PDF)

Click here for more details.. (PDF)

Misrepresentation

Beware of Pyramid and Ponzi Schemes Masquerading as Legitimate Business (PDF)