Advisories 2019

YELLOWDOT TRANSPORT TERMINAL INC.
The public is advised to STOP INVESTING in the investment scheme being offered by YELLOWDOT TRANSPORT TERMINAL INC.
Posted 07 August 2019

SEC ADVISORY The Commission has received information that individuals or group of persons representing entities named YELLOWDOT TRANSPORT TERMINAL INC. with principal address located at Unit 208 Guerdon Commercial Center, Rainbow St. corner Katipunan St., SSS Village Concepcion 2, Marikina City, are enticing the public to invest their money in the said entity with the… Continue Reading YELLOWDOT TRANSPORT TERMINAL INC.
The public is advised to STOP INVESTING in the investment scheme being offered by YELLOWDOT TRANSPORT TERMINAL INC.
Posted 07 August 2019

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SGP DRAGON TRADING CORPORATION
SGP DRAGON TRADING CORPORATION is registered with the Commission as a corporation, however, such registration does NOT authorize the company to offer, solicit, sell or distribute any investment/securities.
Posted 02 August 2019

S E C  ADVISORY             The Securities and Exchange Commission (Hereafter “Commission”) has received information that individuals or group of persons representing SGP DRAGON TRADING CORPORATION (Hereafter “SGP DRAGON”) are offering online investments to the public.   Per records of the Commission, SGP DRAGON is registered with the Commission as a corporation with Company Registration… Continue Reading SGP DRAGON TRADING CORPORATION
SGP DRAGON TRADING CORPORATION is registered with the Commission as a corporation, however, such registration does NOT authorize the company to offer, solicit, sell or distribute any investment/securities.
Posted 02 August 2019

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BRENDAHL CRUZ HOLDINGS, INC. and SCENTKOWORLD CORPORATION
Per records of the SEC, BRENDAHL CRUZ HOLDINGS, INC. and SCENTKOWORLD CORPORATION are registered as corporations. However, BRENDAHL CRUZ HOLDINGS, INC. contrary to contents of the postings on the internet
Posted 31 July 2019

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JAPHET TABALE and TABALE CACAO FARMS
The public is advised to STOP INVESTING in the investment scheme being offered by Mr. Tabale for his cacao business.
Posted 17 July 2019

ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT   SEC ADVISORY   The Commission has received information that a certain JAPHET TABALE a.k.a. SIR JAPHET is publicly inviting people to invest in his cacao business, particularly the TABALE CACAO FARMS.  Part of the scheme being offered by Mr. Tabale is a promise of a guaranteed 100% return of… Continue Reading JAPHET TABALE and TABALE CACAO FARMS
The public is advised to STOP INVESTING in the investment scheme being offered by Mr. Tabale for his cacao business.
Posted 17 July 2019

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TOGACHAT ACADEMY PHILIPPINES, INC.
The public is informed that TOGACHAT ACADEMY PHILIPPINES, INC is registered with the Commission as a corporation, however, it is NOT authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities.
Posted 17 July 2019

 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT    SEC ADVISORY   The Commission has received information that individuals or group of persons representing entities named TOGACHAT ACADEMY PHILIPPINES, INC. are enticing the public to invest their money in the said entity with the promise of monetary rewards or profits.   Based on the information gathered, the scheme… Continue Reading TOGACHAT ACADEMY PHILIPPINES, INC.
The public is informed that TOGACHAT ACADEMY PHILIPPINES, INC is registered with the Commission as a corporation, however, it is NOT authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities.
Posted 17 July 2019

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PAYCHECK AB ONLINE SERVICES CO.
The public is informed that PAYCHECK AB ONLINE SERVICES CO. are NOT authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities.
Posted 10 July 2019

  ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT   SEC ADVISORY   The Commission has received information that individuals or group of persons representing entities named PAYCHECK AB ONLINE SERVICES CO./PAYCHECK AB ONLINE ADVERTISING SERVICES/PAYCHECK.NET.INC./PAYCHECK-AB.COM/PAYCHECK AFFILIATE MARKETING/ PAYCHECK: E-COMMERCE SYSTEM AND AFFILIATE MARKETING/PAYCHECK are engaged in a similar scheme of enticing the public to invest money with… Continue Reading PAYCHECK AB ONLINE SERVICES CO.
The public is informed that PAYCHECK AB ONLINE SERVICES CO. are NOT authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities.
Posted 10 July 2019

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REQUIZA AGRICULTURAL PRODUCTS TRADING
The Commission has received information that individuals or group of persons representing REQUIZA POULTRY/REQUIZA POULTRY, claiming to be registered with the Department of Trade and Industry under the business name REQUIZA AGRICULTURAL PRODUCTS TRADING, are enticing the public to invest in the said entity…
Posted 28 June 2019

      SEC ADVISORY   The Commission has received information that individuals or group of persons representing REQUIZA POULTRY/REQUIZA POULTRY, claiming to be registered with the Department of Trade and Industry under the business name REQUIZA AGRICULTURAL PRODUCTS TRADING, are enticing the public to invest in the said entity.   Based on the reports,… Continue Reading REQUIZA AGRICULTURAL PRODUCTS TRADING
The Commission has received information that individuals or group of persons representing REQUIZA POULTRY/REQUIZA POULTRY, claiming to be registered with the Department of Trade and Industry under the business name REQUIZA AGRICULTURAL PRODUCTS TRADING, are enticing the public to invest in the said entity…
Posted 28 June 2019

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UNLISHOP E-COMMERCE ADVERTISING SYSTEM COMPANY DOING BUSINESS UNDER UNLISHOP E-COMMERCE ADVERTISING SYSTEM (Hereafter “UNLISHOP”)
The Securities and Exchange Commission (Hereafter “Commission”) has received information that individuals or group of persons representing UNLISHOP E-COMMERCE ADVERTISING SYSTEM COMPANY DOING BUSINESS UNDER UNLISHOP E-COMMERCE ADVERTISING SYSTEM (Hereafter “UNLISHOP”) are enticing the public to invest in the said entity online or through the internet…
Posted 28 June 2019

  S E C  ADVISORY     The Securities and Exchange Commission (Hereafter “Commission”) has received information that individuals or group of persons representing UNLISHOP E-COMMERCE ADVERTISING SYSTEM COMPANY DOING BUSINESS UNDER UNLISHOP E-COMMERCE ADVERTISING SYSTEM (Hereafter “UNLISHOP”) are enticing the public to invest in the said entity online or through the internet.   Per… Continue Reading UNLISHOP E-COMMERCE ADVERTISING SYSTEM COMPANY DOING BUSINESS UNDER UNLISHOP E-COMMERCE ADVERTISING SYSTEM (Hereafter “UNLISHOP”)
The Securities and Exchange Commission (Hereafter “Commission”) has received information that individuals or group of persons representing UNLISHOP E-COMMERCE ADVERTISING SYSTEM COMPANY DOING BUSINESS UNDER UNLISHOP E-COMMERCE ADVERTISING SYSTEM (Hereafter “UNLISHOP”) are enticing the public to invest in the said entity online or through the internet…
Posted 28 June 2019

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THE PHILIPPINES GOOD SAMARITAN RIDERS ASSOCIATION
Posted 20 June 2019

       S E C ADVISORY  The Commission has received numerous reports regarding the activities of an entity named THE PHILIPPINES GOOD SAMARITAN RIDERS ASSOCIATION (TPGSRA), INC./THE GOOD SAMARITAN RIDERS CLUB.   Based on the information gathered by the Commission, THE PHILIPPINES GOOD SAMARITAN RIDERS ASSOCIATION (TPGSRA), INC. /THE GOOD SAMARITAN RIDERS CLUB has been soliciting investments… Continue Reading THE PHILIPPINES GOOD SAMARITAN RIDERS ASSOCIATION
Posted 20 June 2019

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MUNIFICENCE MINISTRY
Posted 07 June 2019

SEC ADVISORY   The Commission has received information that MUNIFICENCE MINISTRY, representing itself as a non-profit organization and operating under INTERDENOMINATIONAL EVANGELICAL CHURCH MINISTRIES, INC. with activities in Mindanao particularly in the cities of General Santos and Tagum, is enticing the public through social media to invest by offering generous interest income.   Based on… Continue Reading MUNIFICENCE MINISTRY
Posted 07 June 2019

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BROILERPRENUER CORPORATION
Posted 31 May 2019

 SEC ADVISORY   The Commission has received information that individuals or groups of persons representing BROILERPRENUER CORPORATION doing business under the name BroilerPRENEUR are enticing the public to invest in the said entity online and through their website https://www.broilerpreneur.com/.   Per records of the Securities and Exchange Commission, BROILERPRENUER CORPORATION is registered in the Commission’s… Continue Reading BROILERPRENUER CORPORATION
Posted 31 May 2019

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ADA FARM AGRI VENTURES
Posted 31 May 2019

SEC ADVISORY                                   The Commission has received information that individuals or group of persons representing ADA FARM AGRI VENTURES (“ADA FARM”) are enticing the public to invest in the said entity.   Based on the information gathered by the Commission, ADA FARM entices the public to invest by purchasing a minimum of ten… Continue Reading ADA FARM AGRI VENTURES
Posted 31 May 2019

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Unregistered Investment Entities
Posted 31 May 2019

SEC ADVISORY             The Commission has received information that individuals or group of persons representing various unregistered investment entities are enticing the public to invest their money in high-earning products. The Commission is issuing this Advisory to help Investors be better aware of fraudulent investment schemes that may involve social media. Investors are increasingly turning… Continue Reading Unregistered Investment Entities
Posted 31 May 2019

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EVER ARM ANY MARKETING
Posted 31 May 2019

SEC ADVISORY   The Commission has received information that individuals or group of persons allegedly connected with an entity named EVER ARM ANY MARKETING are enticing the public to invest their money in high-earning products. Based on the reports, the said entity offers to the public an investment with “500% return of investment in less… Continue Reading EVER ARM ANY MARKETING
Posted 31 May 2019

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GLOBAL DREAM ZION
Posted 29 May 2019

­­ SEC ADVISORY The Commission has received information that a group of persons allegedly connected with an entity named GLOBAL DREAM ZION are soliciting investments from the public.   Based on reports, the said entity offers to the public an investment with high returns of 20% – 30% interest rate per month based on the… Continue Reading GLOBAL DREAM ZION
Posted 29 May 2019

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RIGEN MARKETING
Posted 24 May 2019

 SEC ADVISORY  The Commission has received information that individuals or groups of persons representing RIGEN MARKETING (“RIGEN”) are enticing the public to invest in the said entity online and through walk-in solicitations. Accordingly, RIGEN is a new startup company based in Tagum City, Davao Del Norte and has expanded to other provinces of Davao Oriental,… Continue Reading RIGEN MARKETING
Posted 24 May 2019

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ADVISORY ON RESPONSIBLE BORROWING AND LOAN INTEREST
Posted 10 May 2019

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PAGPAPAYO PATUNGKOL SA RESPONSABLENG PAG-UTANG AT PAGSURI SA IPINAPATAW NA INTERES SA PAGKAKAUTANG
Posted 10 May 2019

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LDT AGRO INDUSTRIAL HUB CORPORATION / VCM-NW Corporation
Posted 08 May 2019

   SEC ADVISORY The Securities and Exchange Commission has received information that individuals or group of persons representing LDT AGRO INDUSTRIAL HUB CORPORATION (“LDT”) through its president ARMANDO G. GABRIEL, in partnership with NUTRIWEALTH MULTIPURPOSE COOPERATIVE (“NMPC”) now VCM-NW Corporation (“VCM-NW”), using other names such as VALUE CHAIN METHODOLOGY (“VCM”), VCM Network, VCM Network Livelihood… Continue Reading LDT AGRO INDUSTRIAL HUB CORPORATION / VCM-NW Corporation
Posted 08 May 2019

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DV BOER FARM CORPORATION
Posted 30 April 2019

 SEC ADVISORY   The Commission has received information that individuals or group of persons representing DV BOER FARM CORPORATION (DV Boer) are enticing the public to invest in the said entity online and through walk-in solicitations.   Based on the information communicated and gathered by the Commission, DV Boer is engaged in soliciting investments where… Continue Reading DV BOER FARM CORPORATION
Posted 30 April 2019

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