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ACHIEVERS GOLDEN MARKETING AND CONSULTING’s (AGMC) and ACHIEVERS GOLDEN HOLDINGS INC. (AGHI)
ACHIEVERS GOLDEN MARKETING AND CONSULTING and ACHIEVERS GOLDEN HOLDINGS INC. are not authorized to solicit investments from the public as they did not secure prior registration and/or license to solicit investments

Date Posted: 15 September 2020

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ACHIEVERS GOLDEN

SEC Facebook

This Advisory is prompted by an inquiry received by the Securities and
Exchange Commission (“SEC”) from
a concerned citizen regarding
ACHIEVERS
GOLDEN MARKETING AND CONSULTIN
G’s (AGMC)
and
A
CHIEVERS GOLDEN
HOLDINGS INC.
(AGHI)
investment

taking activities
.
Based on the attachment
included in the email,
AGMC
offers a
CASH BACK GUARANTEE PROGRAM
wherein
one may in
vest a
minimum amount of P
hp
5,000.00 to as high as
P
hp1,000,000.00 and promises a
return of as much as
1% daily or 30% monthly
for a period of 180 days
as shown in the table below.
ACHIEVERS GOLDEN MARKETING AND CONSULTING
claims that it i
s
engaged in crowd
funding services where all trader affiliates who do not have a
comprehensi
ve knowledge about multi trading and don’t like to venture into direct
trading are open to ride or join
AGMC
services.
It is headed by its President and
owner
Mr.
ARNEL T. ARATIA
.
AGMC
operates
at
different office addresses,
to wit:
(1)
2
nd
Floor Room
2 Va
lencia Corporate Center Ar
e
l
lano Street, Davao City;
(2)
19
th
Floor, Crimsons Hotel Building, Alabang, Muntinlupa City 1780 and
(3)
Sto. Niño,
Biñan City.
It also claims that i
ts industries are diverse, such that, it is advertised as
a crowdfunding entity
and in another, a marketing agency.
Further, the company also offers different ways to earn extra income with
AGMC
, these are the following:
1.
Indirect Bonus;
2.
Special Investor’s Privilege;
3.
Direct
Referral Bonus; and
4.
Rewards Point Compounded.
The scheme of
AGMC
involves the offering and sale of securities in the form
of Investment Contracts to the public because the investors need not exert any effort
other than to inv
est or place monies in
AGMC
in order to generate income.
Since said
scheme involves the sale of securities to the public, the Securities
Regulation Code (SRC) requires that these securities are duly registered with the
Commission and that the concerned corporation and/or its agent
s have appropriate
registration and/or license to sell such securities to the public pursuant to Section 8
of the SRC.
Per record
s
of the Commission,
ACHIEVERS GOLDEN MARKETING AND
CONSULTING
is not registered in the Commission’s database as a corporation
or
partnership. On the other hand,
ACHIEVERS GOLDEN HOLDINGS INC.
is
registered
with
SEC Registration No.
CS201956248
issued
on 07 NOVEMBER
2019
.
Both
ACHIEVERS GOLDEN MARKETING AND CONSULTING
and
ACHIEVERS GOLDEN HOLDINGS INC.
are
not authorized to sol
icit investment
s
from the public
as the above

mentioned entit
ies
did not secure prior registration
and/or license to solicit investment
s
from the Commission as prescribed under
Section 8 of the Securities and Exchange Commission.
Likewise
, both
ACHIEVERS GOLDEN MARKETING AND CONSULTING
and
ACHIEVERS GOLDEN HOLDINGS INC
.
are
als
o
NOT REGISTERED
either as a
crowdfunding intermediary or a funding portal under SEC Memorandum Circular No.
14, Series of 2019 or the
Rules and Regulations Governing Crowdfundin
g
.
Accordingly, the Commission warns all unscrupulous individuals and/or
entities that
strict penalties are imposed for violations of the Securities
Regulation Code, the Revised Corporation Code, and such other rules and
regulation enforced by the Co
mmission
.
Hence, those who act as salesmen, brokers, dealers or agents or claim to act
as such of
AGMC
and
AGHI
in selling or convincing people to invest in the
investment scheme being offered by said entities including solicitations and
recruitment throu
gh the internet may be prosecuted and held criminally liable under
Section 28 of the SRC and penalized with a maximum fine of Five Million pesos
(Php5,000,000.00) or penalty of Twenty

one (21) years of imprisonment or both
pursuant to Section 73 of the SRC
.
Also, those who invite or recruit others to join or invest in such venture or offer
investment contracts or securities to the public may incur criminal liability, or
otherwise be sanctioned or penalized accordingly as held by the Supreme Court in
the
case of
Securities and Exchange Commission vs. Oudine Santos (G.R. No.
195542, 19 March 2014)
.
Further, the names of all those involved will be reported to the
Bureau of
Internal Revenue (BIR)
so that the appropriate penalties and/or taxes be
correspondin
gly assessed.
In view thereof,
t
he public is advised
NOT TO INVEST or STOP INVESTING
in any investment scheme being offered by
ACHIEVERS GOLDEN MARKETING
AND CONSULTING
and
ACHIEVERS GOLDEN HOLDINGS INC
.
and
exercise
caution in dealing with any individual
s or group of persons soliciting investments or
recruiting investors for and on behalf of
ACHIEVERS GOLDEN MARKETING AND
CONSULTING
and
ACHIEVERS GOLDEN HOLDINGS INC
.
Should you have any information regarding any investment solicitation by any
individua
ls or group of individuals representing
ACHIEVERS GOLDEN MARKETING
AND CONSULTING
and
ACHIEVERS GOLDEN HOLDINGS INC
.
, you may send
your report to the EIPD at
epd@sec.gov.ph
For the guidance of the public.
Pasay City,
15 September
2020