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DME GRAINS PH / DME GOOD GRAINS OPC
DME GRAINS PH / DME GOOD GRAINS OPC 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

Date Posted: 7 September 2021

DME GOOD GRAINS OPC

DME GOOD GRAINS OPC

SEC Facebook

The Commission was made aware of the illegal investment

taking activities
of
DME GRAINS PH
/
DME GOOD GRAINS OPC
owned and operated by
Dan Matthew
E. Enteria
,
a.k.a. Matt Enteria.
Based on the information gathered
by the Commission,
DME GRAINS PH
/
DME
GOOD GRAINS OPC
is propagating several investment

taking schemes which promise
high returns.
DME GRAINS PH
/
DME GOOD GRAINS OPC
is enticing the public to invest their
monies in ex
change for profits by posting an attractive “complan”. For a minimum of
Php1,000 entry/purchase you will earn
3.5
.%
per day up to 10
days
with Direct Referral
Bonus and Indirect Referral Bonus
,
as
shown
below:
The schemes of
DME GRAINS PH
/
DME GOOD
GRAINS OPC
involve the
offering and sale of securities in the form of Investment
Contracts to the public as
i
nvestors need not exert any effort other than to inv
est or place monies in
DME GRAINS
PH
/
DME GOOD GRAINS OPC
in
order to generate income.
Sinc
e said
scheme
s involve
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
registration and/
or license to sell such securities to t
he public pursuant to Section 8.1 and
28.1
of the SRC.
Per records of the Commission,
while
DME GOOD GRAINS OPC
is registered with
this Commission on 10 June 2021
under SEC Registration No. 2021060016227

01
,
h
owever, it 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 presc
ribed
under Section 8 of the SRC.
Moreover,
DME GOOD GRAINS OPC
is also
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.
Consequently, 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 Commission
.
Therefore, those who act as salesmen, brokers, dealers or a
gents
or claim to act
as such on behalf of
DME GOOD GRAINS OPC
in selling or
convincing people to invest in the investment scheme being offered by said entities
including solicitations and recruitment through the internet may be prosecuted and held
criminally liable under Section 28 of the SRC and penalized with a ma
ximum 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.
Further, 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)
.
In addition, th
e 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 sch
eme being offered by
DME GRAINS PH/DME GOOD GRAINS OPC
nd exercise caution in dealing with any individuals or group of persons soliciting
investments or recruiting investors for and on behalf of
DME GOOD GRAINS OPC
.
Should you have any infor
mation regarding any investment solicitation by any
individuals or group of individuals on behalf of
DME GOOD GRAINS OPC
, please send your report to the ENFORCEMENT AND INVESTOR PROTECTION
DEPARTMENT at epd@sec.gov.ph.
For the guidance of
the public.
Pasay City, 0
7 September
2021