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ASIAWORKS DIGITAL MARKETING SERVICES (“ASIAWORKS”)
ASIAWORKS DIGITAL MARKETING SERVICES (“ASIAWORKS”) is not registered with the Commission either as a corporation or as a partnership

Date Posted: 13 July 2021

ASIAWORKS DIGITAL MARKETING SERVICES

ASIAWORKS DIGITAL MARKETING SERVICES

SEC Facebook

The Securities and Exchange Commission has received information that
individuals or group of individuals representing
ASIAWORKS DIGITAL MARKETING
SERVICES
(
“ASIAWORKS

)
under
Ivan Henry P
rieto Enrijo
are enticing the public to
invest their money in the said entity with the promise of monetary rewards or profits.
Per in
vestigation,
the company (website:
https://www.asiaworksco.com)
is enticing the
public to invest with a
guaranteed 10% daily revenue in 30 days per subscription or
triple
your money
after 30 days
.
As posted
online, Asiaworks represents
:
“Asiaworks is an online platform that offers subscription that provides a
manageable, smooth and hassle free trading.
Founded by
Mr. Ivan Enrijo
who is
the president of the company.
Asiaworks provides its subscribe
rs
professional trading signals from multiple
sources daily from our top traders via email/FB private group.
Asiaworks also gives its subscribers a 10% daily
revenue within 30 days from
their subscription amount”.
a.
The COMPLAN:
b.
The Marketing Plan:
c.
How to Subscribe:
STEP 1

The investor should create an account by signing up in their website
(
www.asiaworks.co
m
) or in the referral link given by the person who introduced
ASIAWORKS.
STEP 2

Add credits
The investor should go to the ADD CREDIT section and get the details of the
depositor
y account where he/she prefers
to send the payment then proceed to the
depo
sit form or contact any of the accredited E

Tellers of the company for assistance.
Minimum Php500 worth of credit load is needed. Wait 1

2 hours to verify and approve
the add credit requests.
STEP 3

Pay credit load
The investor should pay the amou
nt of credit load requested and send the
necessary details as proof of payment (reference number, amount deposited, name of
payment sender, exact date and time of deposit)
STEP 4

Subscribe
Once the payment is approved, the investor can proceed to the Su
bscribe section
then enter the amount to be invested and click subscribe.
STEP 5

Check subscription entry
An email confirming the subscription will be sent to the investor.
To check if the
investment is
activated, the investor should click “Entries”.
d.
Other Ways to Earn:
The above

described scheme offered by
Ivan Henry Prieto Enrijo
is clearly in the
nature of solicitation of investment
s
from the public in the form of investment contract.
Simply, t
he scheme is
“subscribe, wait, and earn.”
Since the 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 agents have appropriate
regist
ration and/or license to sell such securities to the public pursuant to Sections 8.1
and 28.1 of the SRC.
ASIAWORKS DIGITAL MARKETING SERVICES (ASIAWORKS)
is
not registered
with the Commission either as a corporation or as a partnership.
However,
ASIAWOR
KS
has been issued a Certificate of Business Name Registration on 29 April
2021 by the Department of Trade and Industry (DTI) with Business Name No. 2875993
under the name of its founder/President,
IVAN HENRY PRIETO ENRIJO
.
Nonetheless,
ASIAWORKS DIGITA
L MARKETING SERVICES (ASIAWORKS)
is
not authorized to solicit investments from the public
as it did not secure prior
registration and/or license to solicit investments from the Commission as prescribed
under Section 8 of the Securities
Regulation Code
.
A
ccordingly, 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 laws, rules and regulations enforced
by the Commis
sion
.
Hence, those who act as salesmen, brokers, dealers or agents or claim to act as
such of
ASIAWORKS DIGITAL MARKETING SERVICES
in selling or convincing people
to invest in the investment scheme being offered by said entity including solicitations
and
recruitment through 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 Sec
tion 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 Su
preme 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
correspondingly assessed.
In view thereof, the public is advised
NOT TO INVEST or STOP INVESTING
in any
investment scheme being offered by
ASIAWORKS DIGITAL MARKETING SERVICES
and exercise caution in dealing with any individuals or group of pers
ons soliciting
investments or recruiting investors for and on behalf of
ASIAWORKS DIGITAL MARKETING SERVICES
.
Should you have any information regarding any investment solicitation by any
individuals or group of individuals on behalf of
ASIAWORKS DIGITAL MARKETING SERVICES
,
please send your report to the ENFORCEMENT AND INVESTOR PROTECTION
DEPARTMENT at
epd@sec.gov.ph
.
For the guidance of the public.
Pasay City,
13
July 2021