Date Posted: 17 April 2015
ONE LIGHTNING CORPORATION
The public is hereby informed that the CEASE AND DESIST ORDER (CDO) issued by this Commission against ONE LIGHTNING CORPORATION, its officers, directors, agents, representatives, conduits, assigns and any and all persons claiming and acting for and in behalf and under their authority REMAINS IN FORCE AND
Under the COO, ONE LIGHTNING CORPORATION, its officers, directors, agents, representatives, conduits, assigns and any and all persons claiming and acting for and in behalf and under their authority were ordered to immediately cease and desist, under pain of contempt, from the following acts: (i) pursuing investment taking activities under the guise of the sale of its packages including recruiting, referring, or sponsoring prospective members, (ii) offering, soliciting, selling unregistered securities in the form of investment contracts, pooling of funds, investment trusts, or similar forms, in connection therewith, soliciting, accepting or receiving from others, money for the purpose of trading in any futures contract, and (iii) holding business presentations in public places for the purposes of pursuing investment taking activities, offering, soliciting, selling its unregistered securities.
Please report any violation of the aforementioned CDO to the Enforcement and Investor Protection Department, 5tl Floor SEC Building, EDSA Greenhills, Mandaluyong City.
Mandaluyong City, April 14, 2015