INVESTOR EDUCATION AND INFORMATION

Menu
A+/A-PLUS/A-PLUS-MALL/“A” PLUS INVESTMENT, LLC
A+/A-PLUS/A-PLUS-MALL/“A” PLUS INVESTMENT, LLC is NOT REGISTERED as a corporation or partnership

Date Posted: 28 October 2021

A PLUS INVESTMENT

A PLUS INVESTMENT

SEC Facebook

This ADVISORY is prompted by reports and information gathered by the
Commission that individuals or group of persons representing
A+/A

PLUS/A

PLUS

MALL/“A” PLUS INVESTMENT, LLC.,
is enticing
the public to invest in said entity.
As posted on
A+/A

PLUS/A

PLUS

MALL/“A” PLUS INVESTMENT, LLC.’s
Website and Facebook Page, invest
ors can join
by registering first, then
they
can choose
from any of the three (3)
VIP Levels
which are,
VIP 1, wor
th Php800.00, VIP 2, worth
Php5,700.00
and
VIP 3, worth Php35,000.00
accordingly. I
nvestor
s
can earn 10%
commision for direct referral, 5% commission for indirect referral and 2%
commission
for subordinate. I
nvestor
s
can also earn through invitation rew
ard
s
amounting to
Php50.0 up to Php25,000.00 depend
ing on how many they have
invited
who
avail
ed of
the said levels.
Briefly, an “
investment contract”
exists when there is an investment or placement
of money in a common enterprise with a reasonable expec
tation of profits to be derived
from the efforts of others
which is prominent in the scheme of
A+/A

PLUS/A

PLUS

MALL/“A” PLUS INVESTMENT, LLC.
As such, the Securities Regulation Code (SRC) requires that said offer and sale of
securities must be duly regis
tered with the Commission and that the concerned entity
and/or its agents should have the appropriate registration and/or license to sell such
securities to the public.
Based on the Commission’s database,
A+/A

PLUS/A

PLUS

MALL/“A” PLUS
INVESTMENT, LLC.,
is
NOT REGISTERED
as a corporation or partnership
and
OPERATES 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 Se
ction 3 of the Securities
Regulation Code (SRC)
.
Further, the scheme employed by
A PLUS INVESTMENT
shows indication of a possible
“Ponzi Scheme”
where
monies from
new investors are used in paying “fake profits” to prior inve
stors
and is designed mainly
to favor its top recruiters and prior risk takers and is detrimental to subsequent
members in case of scarcity of new investors.
The offering and selling of securities in the form of investment contracts using
the
“Ponzi Sch
eme”
which is fraudulent and unsustainable, is
NOT
a registrable
security. The Commission will not issue a License to Sell Securities to the Public to
persons or entities that are engaged in this business or scheme.
In view thereof, the public is hereby a
dvised to
STOP INVESTING
in the
investment
scheme
being
offered
by
A+/A

PLUS/A

PLUS

MALL/“A” PLUS
INVESTMENT, LLC.,
and its
representatives.
Those who act as salesmen, brokers, dealers or agents of
A PLUS INVESTMENT
in selli
ng or convincing people to invest in the
investment scheme being offered by the said entity including soliciting investments or
recruiting investors through the internet may be held criminally liable under Section 28
of the SRC and penalized with a
maximum
fine of Five Million Pesos
(Php5,000,000.00) or imprisonment of Twenty One (21) years or both pursuant
to Section 73 of the SRC
(
SEC vs. Oudine Santos, G.R. No. 195542, 19 March 2014
).
Furthermore, the names of all those involved will be reported to the B
ureau of
Internal Revenue (BIR) so that the appropriate penalties and/or taxes be
correspondingly assessed.
Should you have any information regarding the operation of
A PLUS INVESTMENT
and its representatives,
please send y
our
report through email at epd@sec.gov.ph
For the information and guidance of the public.
Pasay City, 28 October 2021