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ELITE ALLIANCE VERA TRADE SYSTEM OPC/ELITEALLIANCEVERA COMPUTER TRADING/ELITE ALLIANCE VERA TRADE LTD/ELITE ALLIANCE VERA TRADE INTERNATIONAL / EAV TRADE
ELITE ALLIANCE VERA TRADE SYSTEM OPC/ELITEALLIANCEVERA COMPUTER TRADING/ELITE ALLIANCE VERA TRADE LTD/ELITE ALLIANCE VERA TRADE INTERNATIONAL / EAV TRADE is NOT AUTHORIZED to solicit investments from the public

Date Posted: 29 July 2021

ELITE ALLIANCE VERA TRADE SYSTEM OPC

ELITE ALLIANCE VERA TRADE SYSTEM OPC

SEC Facebook

The Securities and Exchange Commission has received information that
individuals or group of individuals representing
ELITE ALLIANCE VERA TRADE
SYSTEM OPC
/
ELITEALLIANCEVERA COMPUTER
TRADING
/
ELITE ALLIANCE
VERA TRADE LTD
/
ELITE ALLIANCE VERA TRADE INTER
N
ATIONAL
/ EAV TRADE
owned and operated
by
EINS ANGELO RUIZ VALENCIA
are enticing the public to invest
their money in the said entity with the promise of monetary rewards or profits.
Per in
vestigation conducted
,
ELITE ALLIANCE VERA TRADE SYSTEM
OPC
/
ELITEALLIANCEVERA COMPUTER TRADING
/
ELITE ALLIANCE VERA TRADE
LTD
/
ELITE ALLIANCE VERA TRADE INTER
N
ATIONAL
/ EAV TRADE
is enticing the
public to invest a
minimum of P500.00 with a guaranteed 100% return of
investment every 15 days
or
for
a total of 600% in
just
90 days or three months
with 50% Direct Referral Bonus and 1% Unilevel bonus.
T
he ent
ity
represents that it
is engaged in forex trading and
operates and
maintains the EAV System

“a simple auto trading platform where you can earn
passive and unlimited income.”
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2
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3
As t
he above described scheme
involved the sale of securities to the public, the
Securities Regulation Code (SRC) requires that these securities are duly registered and
that the concerned corporation and/or its agents have the appropriate registration
and/or license to sell such secur
ities to the public pursuant to Section 8 of the SRC.
The records of the Commission show that
while
ELITE ALLIANCE VERA TRADE
SYSTEM OPC
has been registered as a one person corporation under Company
Registration No. 2021070020495

22
on 22 July 2021
,
it is
NOT AUTHORIZED
to solicit
investments from the public
since it has not secured prior registration and/or license
from the Commission as prescribed under Sections 8 and 28 of the SRC.
Further, the scheme employed by
ELITE ALLIANCE VERA TRADE
SYSTEM
OPC/
ELITEALLIANCEVERA COMPUTER TRADING
/
ELITE ALLIANCE VERA
TRADE LTD
/
ELITE ALLIANCE VERA TRADE INTERNATIONAL /EAV TRADE
shows indication of a possible
“Ponzi Scheme”
where
monies from new investors
are used in paying “fake profits” to prior
investors
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.
Please be informed that
the offering and sale of such securities in the form of
in
vestment contracts using the
“Ponzi Scheme”
is fraudulent and unsustainable
and
is
NOT a registrable security
.
The Commission will NOT ISSUE a Permit to
Offer and Sell Securities to the Public
to persons or entities that are engaged
in this business or sc
heme
.
Accordingly, the Commission warns all unscrupulous individuals and/or
entities that
strict penalties are imposed for violations of the Securities
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4
Regulation Code, the Revised Corporation Code and such other laws, rules and
regulations enforced by the
Commission
.
Hence, those who act as salesmen, brokers, dealers or agents or claim to act
as such of
ELITE ALLIANCE VERA TRADE SYSTEM OPC
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 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
correspondingly
assessed.
In view thereof, the public is advised
NOT TO INVEST or STOP INVESTING
in any investment scheme being offered by
EINS ANGELO RUIZ VALENCIA
through
ELITE ALLIANCE VERA TRADE SYSTEM OPC
/
ELITEALLIANCEVERA COMPUTER
TRADING
/
ELITE ALLIANCE VERA TRADE
LTD
/
ELITE ALLIANCE VERA TRADE
INTERNATIONAL
/EAV TRADE
and exercise caution in dealing with any
individuals or group of persons soliciting investments or recruiting investors for
and on behalf of
EINS ANGELO RUIZ VALENCIA
through
ELITE ALLIANCE VERA TRADE SYSTEM OPC
.
Should you have any information regarding any investment solicitation by any
individuals or group of individuals on behalf of
EINS ANGELO RUIZ VALENCIA
through
ELITE ALLIANCE VERA TRADE SYSTEM 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,
29
July 2021