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BIT-CRYPTORISING MARKETING CONSULTANCY and BCR RISING TRADE INC.
BIT-CRYPTORISING MARKETING CONSULTANCY and BCR RISING TRADE INC. is NOT registered with the Commission and operates without the necessary license and/or authority

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: Download to View File

CRYPTOGIX
CRYPTOGIX, is not registered as a corporation or partnership and is not authorized to solicit investments from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: CRYPTOGIX SEC Facebook Based on information gathered by the Commission, information pertaining to the illegalinvestment solicitation activities of SOPHIA FRANCISCO HOLDING OPC / FINANCIAL continue reading : CRYPTOGIX
CRYPTOGIX, is not registered as a corporation or partnership and is not authorized to solicit investments from the public

CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE
CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE, is not authorized to solicit investments from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: CRYPTO MARKETERS SEC Facebook Based on reports received by the Commission, CRYPTO MARKETERS / CRYPTOMARKETERS WORLDWIDE is offering investments and is enticing the public continue reading : CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE
CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE, is not authorized to solicit investments from the public

CRYPTO ASSET
CRYPTO ASSET is not registered as a Virtual Asset Service Provider (VASP) with the Bangko Sentral ng Pilipinas and does not have a corresponding Certificate of Authority as a Money Service Business

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: CRYPTO ASSET SEC Facebook The Enforcement and Investor Protection Department has received information that individuals or group of individuals representing CRYPTO ASSET , headed continue reading : CRYPTO ASSET
CRYPTO ASSET is not registered as a Virtual Asset Service Provider (VASP) with the Bangko Sentral ng Pilipinas and does not have a corresponding Certificate of Authority as a Money Service Business

CRYPTOBLAST INC./CRYPTOBLAST PHILIPPINES INC.
CRYPTOBLAST INC./CRYPTOBLAST PHILIPPINES INC. is not registered with the Commission and is not allowed to solicit investments from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: CRYPTOBLAST PHILIPPINES SEC Facebook The Securities and Exchange Commission (“Commission”) has received information that individuals or group of persons are enticing the public to continue reading : CRYPTOBLAST INC./CRYPTOBLAST PHILIPPINES INC.
CRYPTOBLAST INC./CRYPTOBLAST PHILIPPINES INC. is not registered with the Commission and is not allowed to solicit investments from the public

XUM TOKEN, XUMCOIN, UmcUSDTbot (now, XUM/USDT/BOT), XUM CHAIN, XUMEX (World Crypto Asset Exchanger), XUM EXCHANGER and XUM EXCHANGE LTD
MASA MART FOREX GENERAL TRADING, MASA FOREX GENERAL TRADING LLC., MASA MART FOREX GENERAL TRADING LLC-UAE as “MASA FOREX,” XUM EXCHANGE LTD. and XUM FOUNDATION, are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: XUM TOKEN XUMCOIN SEC Facebook The Securities and Exc hange Commission has received information that individuals or group of persons representing XUM TOKEN, XUM continue reading : XUM TOKEN, XUMCOIN, UmcUSDTbot (now, XUM/USDT/BOT), XUM CHAIN, XUMEX (World Crypto Asset Exchanger), XUM EXCHANGER and XUM EXCHANGE LTD
MASA MART FOREX GENERAL TRADING, MASA FOREX GENERAL TRADING LLC., MASA MART FOREX GENERAL TRADING LLC-UAE as “MASA FOREX,” XUM EXCHANGE LTD. and XUM FOUNDATION, are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public

LEARN and EARN ONLINE, 247 CRYPTOTRADING FX, 247 CRYPTOTRADE ONLINE, EXCHANGESTOCK, BINARY OPTIONS TRADING, and WOLVES OPTIONS
LEARN and EARN ONLINE, 247 CRYPTOTRADING FX, 247 CRYPTOTRADE ONLINE, EXCHANGESTOCK, BINARY OPTIONS TRADING, and WOLVES OPTIONS are soliciting investments in the Philippines WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY from the Commission

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: 247 CRYPTOTRADING FX SEC Facebook Based on information gathered by the Commission , the e n tities operating under the name s LEARN and continue reading : LEARN and EARN ONLINE, 247 CRYPTOTRADING FX, 247 CRYPTOTRADE ONLINE, EXCHANGESTOCK, BINARY OPTIONS TRADING, and WOLVES OPTIONS
LEARN and EARN ONLINE, 247 CRYPTOTRADING FX, 247 CRYPTOTRADE ONLINE, EXCHANGESTOCK, BINARY OPTIONS TRADING, and WOLVES OPTIONS are soliciting investments in the Philippines WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY from the Commission

CRYPTO EXPERT, INC., doing business as CRYPTOEXPERT TRADING or CRYPTOEXPERT: MUTUAL FUNDS AND TRADING EXPERT (Hereafter “CRYPTOEXPERT”)

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: CRYPTO EXPERT SEC Facebook The Securities and Exchange Commission has received information that individuals or group of persons representing CRYPTO EXPERT, INC., doing business continue reading : CRYPTO EXPERT, INC., doing business as CRYPTOEXPERT TRADING or CRYPTOEXPERT: MUTUAL FUNDS AND TRADING EXPERT (Hereafter “CRYPTOEXPERT”)

GEMINI TRUST COMPANY, LLC
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of GEMINI TRUST COMPANY, LLC

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: GEMINI TRUST COMPANY SEC Facebook The Commission has received information that GEMINI TRUST COMPANY, LLC, through its website GEMINI.COM has launched its product GEMINI continue reading : GEMINI TRUST COMPANY, LLC
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of GEMINI TRUST COMPANY, LLC

VERTEX EVO TRADING (“VERTEX”)
VERTEX, is not authorized to solicit investments from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: VERTEX EVO TRADING SEC Facebook This is to inform the public that VERTEX EVO TRADING (“VERTEX”) is NOT AUTHORIZED TO SOLICIT INVESTMEN TS FROM continue reading : VERTEX EVO TRADING (“VERTEX”)
VERTEX, is not authorized to solicit investments from the public

OTCJKE/OTC AUTOMATED TRADING PLATFORM/ JKE INTERNATIONAL LIMITED
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of OTCJKE

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: OTC AUTOMATED TRADING PLATFORM SEC Facebook Based on information received by the Commission, individuals claiming to represent OTCJKE/OTC AUTOMATED TRADING PLATFORM/ JKE INTERNATIONAL LIMITED continue reading : OTCJKE/OTC AUTOMATED TRADING PLATFORM/ JKE INTERNATIONAL LIMITED
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of OTCJKE

DELA ROSA TRADING COMPANY/DRB/DRT
DELA ROSA TRADING COMPANY/DRB/DRT IS NOT AUTHORIZED to solicit, accept or take investments/placements from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: 07 April 2022 DELA ROSA TRADING COMPANY SEC Facebook ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT SEC ADVISORY The Securities and Exchange Commission (“Commission”) has received continue reading : DELA ROSA TRADING COMPANY/DRB/DRT
DELA ROSA TRADING COMPANY/DRB/DRT IS NOT AUTHORIZED to solicit, accept or take investments/placements from the public

SOS VENTURE
SOS VENTURE is NOT REGISTERED as a Virtual Asset Service Provider (VASP) with the Bangko Sentral ng Pilipinas (BSP) NOR DOES IT HAVE A CORRESPONDING CERTIFICATE OF AUTHORITY as a Money Service Business (MSB)

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: SOS VENTURE SEC Facebook The Commission has received information that individual s or group of persons representing an entity named SOS VENTURE are enticing continue reading : SOS VENTURE
SOS VENTURE is NOT REGISTERED as a Virtual Asset Service Provider (VASP) with the Bangko Sentral ng Pilipinas (BSP) NOR DOES IT HAVE A CORRESPONDING CERTIFICATE OF AUTHORITY as a Money Service Business (MSB)

INFINITE PROFIT ASIA/INIFINITE PROFIT ASIA LTD.
INFINITE PROFIT ASIA/INIFINITE PROFIT ASIA LTD. is not registered with the Commission and is not authorized to solicit investments from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: INFINITE PROFIT SEC Facebook The Commission has received information thata certain Billy Ford Andrada, a.k.a.,“Kazumi Shimizu,” thru an entity namedINFINITE PROFITis soliciting investments from continue reading : INFINITE PROFIT ASIA/INIFINITE PROFIT ASIA LTD.
INFINITE PROFIT ASIA/INIFINITE PROFIT ASIA LTD. is not registered with the Commission and is not authorized to solicit investments from the public

ASCEND INTELLIGENCE COMPANY/ ASCEND INTELLIGENT/ AI COMPANY/ASCEND-INTELLIGENCE.COM
ASCEND INTELLIGENCE COMPANY/ ASCEND INTELLIGENT/ AI COMPANY/ASCEND-INTELLIGENCE.COM is NOT REGISTERED as a corporation or partnership

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: ASCEND INTELLIGENCE SEC Facebook The Commission has received information that individuals or group of persons representing ASCEND INTELLIGENCE COMPANY/ ASCEND INTELLIGENT/ AI COMPANY/ ASCEND continue reading : ASCEND INTELLIGENCE COMPANY/ ASCEND INTELLIGENT/ AI COMPANY/ASCEND-INTELLIGENCE.COM
ASCEND INTELLIGENCE COMPANY/ ASCEND INTELLIGENT/ AI COMPANY/ASCEND-INTELLIGENCE.COM is NOT REGISTERED as a corporation or partnership

PANCAKE KING TOKEN
PANCAKE KING TOKEN is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: PANCAKE KING TOKEN SEC Facebook Based on information gathered by the Commission, the en tity operating under the name PANCAKE KING TOKEN by JOHN continue reading : PANCAKE KING TOKEN
PANCAKE KING TOKEN is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

ROYAL Q/ROYAL Q GLOBAL/ROYAL Q MOBILE APP/ROYAL QUANTITY INVESTMENT MANAGEMENT CO., LIMITED
ROYAL Q/ROYAL Q GLOBAL/ROYAL Q MOBILE APP/ROYAL QUANTITY INVESTMENT MANAGEMENT CO., LIMITED is NOT REGISTERED as a corporation or partnership

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: ROYAL Q MOBILE APP SEC Facebook Based on information gathered by the Commission, ROYAL Q/ ROYAL Q GLOBAL/ ROYAL Q MOBILE APP/ROYAL QUANTITY INVESTMENT continue reading : ROYAL Q/ROYAL Q GLOBAL/ROYAL Q MOBILE APP/ROYAL QUANTITY INVESTMENT MANAGEMENT CO., LIMITED
ROYAL Q/ROYAL Q GLOBAL/ROYAL Q MOBILE APP/ROYAL QUANTITY INVESTMENT MANAGEMENT CO., LIMITED is NOT REGISTERED as a corporation or partnership

RM TRADING
RM TRADING is not a registered entity with this Commission

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: RM TRADING SEC Facebook The Securities and Exchange Commission has received information that individuals or group of individuals representing RM TRADING led by ROMNICK continue reading : RM TRADING
RM TRADING is not a registered entity with this Commission

Webinar: How to spot and Unmask Investment Scams

SEC Campaign Network Webinar Series of 2023 SEC Campaign Network Webinar Series of 2022 SEC CAMPAIGN Network Webinar Series of 2021 World Investor Week Investor Protection Week 2021 SEC CAMPAIGN Network Webinar Series 2020 Investor Protection Week 2020 Agenda SPEAKERS REGISTRATION Loading… PRESENTATION EVALUATION Loading… Presented By: In partnership with:

BITRADE / BITRADE ADMINISTRATION OF FINANCIAL MARKETING
BITRADE / BITRADE ADMINISTRATION OF FINANCIAL MARKETING is not registered with the Commission as a corporation or partnership

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: BITRADE ADMINISTRATION SEC Facebook The Securities and Exchange Commission has received information that BITRADE / BITRADE ADMINISTRATION OF FINANCIAL MARKETING through its CEO DARYL continue reading : BITRADE / BITRADE ADMINISTRATION OF FINANCIAL MARKETING
BITRADE / BITRADE ADMINISTRATION OF FINANCIAL MARKETING is not registered with the Commission as a corporation or partnership

BCPAY FINANCIAL TECHNOLOGY, INC.
BCPAY FINANCIAL TECHNOLOGY, INC. is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: BCPAY FINANCIAL TECHNOLOGY INC SEC Facebook Based on reports and information gathered by the Commission , the e n tity operating under the name continue reading : BCPAY FINANCIAL TECHNOLOGY, INC.
BCPAY FINANCIAL TECHNOLOGY, INC. is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

PRAETORIAN GROUP INTERNATIONAL TRADING Inc.
PRAETORIAN GROUP INTERNATIONAL TRADING Inc. is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: PRAETORIAN GROUP INTERNATIONAL TRADING SEC Facebook This Advisory is prompted by numerous reports and information collated by the Commission, concerning individuals or group of continue reading : PRAETORIAN GROUP INTERNATIONAL TRADING Inc.
PRAETORIAN GROUP INTERNATIONAL TRADING Inc. is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission

SEC ADVISORY AGAINST DEALING WITH NON-REGISTERED FOREIGN ENTITIES, ORGANIZATIONS AND CORPORATIONS

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: NON-REGISTERED FOREIGN ENTITIES ORGANIZATIONS AND CORPORATIONS SEC Facebook NON-REGISTERED FOREIGN ENTITIES ORGANIZATIONS AND CORPORATIONS The Securities and Exchange Commission (SEC) urges the public to continue reading : SEC ADVISORY AGAINST DEALING WITH NON-REGISTERED FOREIGN ENTITIES, ORGANIZATIONS AND CORPORATIONS

TRIPLE G BUSINESS CONSULTANCY SERVICES OPC
TRIPLE G BUSINESS CONSULTANCY SERVICES OPC is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: TRIPLE G BUSINESS SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent continue reading : TRIPLE G BUSINESS CONSULTANCY SERVICES OPC
TRIPLE G BUSINESS CONSULTANCY SERVICES OPC is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission

247STOCKTRADEFX
247STOCKTRADEFX is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: 247STOCKTRADEFX SEC Facebook Based on information gathered by the Commission , the e n tity operating under the name 247 STOCKTRADEFX with Head office continue reading : 247STOCKTRADEFX
247STOCKTRADEFX is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

JC PRO GLOBAL TRADING
JC PRO GLOBAL TRADING is NOT REGISTERED with the Commission and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: JC PRO GLOBAL TRADING SEC Facebook Based on numerous reports and information gathered by the Commission, the entity operating under the name JC PRO continue reading : JC PRO GLOBAL TRADING
JC PRO GLOBAL TRADING is NOT REGISTERED with the Commission and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public

IQ OPTION
IQ OPTION is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: IQ OPTION SEC Facebook Based on information gathered by the Commission , the e n tity operating under the name IQ OPTION LCC or continue reading : IQ OPTION
IQ OPTION is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

GLOBAL FINANCE TECHNOLOGY/GLOBAL FINANCE TECHNOLOGIES (GFT)
GLOBAL FINANCE TECHNOLOGY/GLOBAL FINANCE TECHNOLOGIES (GFT) is not registered with the Commission and is not authorized to solicit investments from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: GLOBAL FINANCE TECHNOLOGY SEC Facebook The Commission has received information that a certain CIPRIANO S. BAYADOG III thru an entity named GLOBAL FINANCE TECHNOLOGY continue reading : GLOBAL FINANCE TECHNOLOGY/GLOBAL FINANCE TECHNOLOGIES (GFT)
GLOBAL FINANCE TECHNOLOGY/GLOBAL FINANCE TECHNOLOGIES (GFT) is not registered with the Commission and is not authorized to solicit investments from the public

XIAN COIN (“XNC”)
XIAN COIN is not registered with the Commission neither as a corporation nor as a partnership and it is NOT AUTHORIZED to solicit investments from the public

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: XIAN COIN SEC Facebook The Securities and Exchange Commission (“Commission”) ha s received information that CHRISTIAN ALBERT GAZA (“Xian Gaza”) , individuals and/or group continue reading : XIAN COIN (“XNC”)
XIAN COIN is not registered with the Commission neither as a corporation nor as a partnership and it is NOT AUTHORIZED to solicit investments from the public

SEVEN STAG INTERNATIONAL OPC
SEVEN STAG INTERNATIONAL OPC is not authorized to solicit investment/placements from the public nor to issue investment contracts and other forms of securities

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: SEVEN STAG INTERNATIONAL OPC SEC Facebook Based on numerous reports and information gathered by the Commission , the entity operating under the name SEVEN continue reading : SEVEN STAG INTERNATIONAL OPC
SEVEN STAG INTERNATIONAL OPC is not authorized to solicit investment/placements from the public nor to issue investment contracts and other forms of securities

IX TRADE/IXTRADE
IX TRADE /IXTRADE is NOT registered with the Commission either as a corporation or a partnership

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: IX TRADE SEC Facebook The Securities and Exchange Commission has received information that individuals or group of persons representing IX TRADE / IXTRADE with continue reading : IX TRADE/IXTRADE
IX TRADE /IXTRADE is NOT registered with the Commission either as a corporation or a partnership

BITCOIN REVOLUTION
The public is again advised NOT TO INVEST or STOP INVESTING in any scheme offered by BITCOIN REVOLUTION or any other entities engaged in digital asset trading which promises ridiculous rates of return with little or no risk.

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: BITCOIN REVOLUTION SEC Facebook Based on information gathered by the Commission , the e n tity operating under the name BITCOIN REVOLUTION using the continue reading : BITCOIN REVOLUTION
The public is again advised NOT TO INVEST or STOP INVESTING in any scheme offered by BITCOIN REVOLUTION or any other entities engaged in digital asset trading which promises ridiculous rates of return with little or no risk.

CENTRIC CORP, LTD. and CENTRIC FOUNDATION (CENTRIC), the developer of CENTRIC RISE and CENTRIC CASH
CENTRIC CORP., LTD. and CENTRIC FOUNDATION including its CENTRIC RISE and CENTRIC CASH are NOT REGISTERED with the Commission and OPERATE WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC).

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: CENTRIC CORP LTD SEC Facebook Based on the information gathered by the Commission , the e n tit ies operating under the name s continue reading : CENTRIC CORP, LTD. and CENTRIC FOUNDATION (CENTRIC), the developer of CENTRIC RISE and CENTRIC CASH
CENTRIC CORP., LTD. and CENTRIC FOUNDATION including its CENTRIC RISE and CENTRIC CASH are NOT REGISTERED with the Commission and OPERATE WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC).

PAYASIAN SOLUTIONS PTE. LIMITED/PAYASIAN PTE. LIMITED CORPORATION

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: PAYASIAN SEC Facebook Based on the information gathered by the Commission, a number of individuals orgroup of persons claiming to represent PAYASIANSOLUTIONS PTE. LIMITED/PAYASIAN continue reading : PAYASIAN SOLUTIONS PTE. LIMITED/PAYASIAN PTE. LIMITED CORPORATION

BETTER ADSOURCE SYSTEM, INC. / BETTER ADSOURCE ADVERTISING SERVICES

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: BETTER ADSOURCE SEC Facebook Based on the information gathered by the Commissionthrough postings onthe internet, a number of individuals orgroup of persons representing BETTER continue reading : BETTER ADSOURCE SYSTEM, INC. / BETTER ADSOURCE ADVERTISING SERVICES

Unregistered Investment Entities

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: Unregistered Investment Entities SEC Facebook Unregistered Investment Entities The Commission has received information that individuals or group of persons representing various unregisteredinvestment entities are continue reading : Unregistered Investment Entities

AIRBIT CLUB and GO88 VENTURES, INC.,

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: AIRBIT CLUB SEC Facebook The Securities and Exchange Commission has received information that individuals or group of persons representing AIRBIT CLUBand its marketing affiliate, continue reading : AIRBIT CLUB and GO88 VENTURES, INC.,

PAYSBOOK E-COMMERCE SYSTEM CO. LTD (Hereafter “PAYSBOOK”)

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: PAYSBOOK SEC Facebook The Securities and Exchange Commission has received information that individuals or group of persons representing PAYSBOOK E-COMMERCE SYSTEM CO. LTD (Hereafter continue reading : PAYSBOOK E-COMMERCE SYSTEM CO. LTD (Hereafter “PAYSBOOK”)

COIN-OPTION.COM

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: COIN-OPTION SEC Facebook The Commission has received information that individuals or group of persons representing COIN-OPTION.COM are enticing the public through social media to continue reading : COIN-OPTION.COM

Warning on Online Investments Unregistered Entities Soliciting Online Investments

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: Online Investments Unregistered Entities SEC Facebook Online Investments Unregistered Entities The Commission has received information that individuals or group of persons representing various unregistered continue reading : Warning on Online Investments Unregistered Entities Soliciting Online Investments

Advisory on Cloud Mining Contracts

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: Cloud Mining SEC Facebook The Commission has detected that certain individuals or groups of persons are enticing the p ublic , through a popular continue reading : Advisory on Cloud Mining Contracts