INVESTRADE MARKETING / INVESTRADE DIGITAL MARKETING SERVICES is NOT registered with the Commission either as a corporation or a partnership
Date Posted: 15 April 2021
INVESTRADE DIGITAL MARKETING SERVICES
The Commission has received information that
INVESTRADE DIGITAL MARKETING SERVICES
is
engaged in
UNAUTHORIZED
investment
–
taking activities.
INVESTRADE DIGITAL MARKETING SERVICES
SERVICES
–
headed by a certain
MARY GRACE PELENIO GANZO
–
entices the
pubic to join the company and invest a
n amount between
Five Hundred
(Php500
.00
)
to Fifty Thousand (Php50,000.00)
pesos
and promises a return of
up
to
10
0% or double
–
your
–
money in 30 days
.
To note, the company’s
Investment
and Proposal Agreement
promises a return of
300% net income with capital
within 40 days of investment.
Based on the information gathered by the Commission, t
he scheme
employed by th
e subject entity offers
four
(4
) different ways to earn money,
to wit
:
(1).
Short Term
–
where an investment of Php500.00 becomes Php600.00 in just
a period of 8 days
; (2).
Long Term
–
where an investment of Php1,000.00 turns
Php1,500.00 in fifteen (15) da
ys
; (3).
VIP Plan
–
where an investment of
Php5,000.00
grows to
Php10,000.00 in just twenty
–
five (25) days
;
and
(4).
Executive Plan
–
where an investment of Php50,000.00 becomes Php100,000.00
in just a period of thirty (30) days with
5% monthly profit shar
e for 10 months
.
Thereafter
, investors are to
deposit
their payments/investments thru
the
use of
different bank
accounts and online remittance centers
p
rovided
, all under
the name
MARY GRACE GANZO.
Then
,
investors are instructed to send their
proof o
f payment
to
https://www.facebook.com/graciana.ganzo
for verification.
As the aforementioned scheme involve the sale of securities to the public,
the Securities Regulation Code requires that the
se securities are duly registered
and that the concerned corporation and/or its agent have appropriate registration
and/or license to sell such securities to the public pursuant to Section 8 of the
SRC.
The public is hereby informed that
INVESTRADE DIGITAL MARKETING SERVICES
is
NOT
registered with the
Commission either as a corporat
ion or a partnership. However,
INVESTRADE DIGITAL MARKETING SERVICES
has been issued a Certificate of Business
Name Registration on
08 January 2021
by th
e Department of Trade and Industry
with Business Name No.
2419842
under the name of
MARY GRACE PELENIO
GANZO
. Nonetheless,
INVESTRADE MARKETING / INVESTRADE DIGITAL
MARKETING SERVICES
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 and
Exchange Commission.
Further,
INVESTRADE DIGITAL MARKETING SERVICES
is also
NOT REGISTERED
eithe
r as a crowdfunding
intermediary or a funding portal under SEC Memoran
dum Circular No. 14, Series
of
2019 or the
Rules and Regulations Governing Crowdfunding.
Consequently, t
hose who act as salesmen, brokers, dealers or agents of
INVESTRADE DIGITAL MARKETING SERVICES
in selling or convincing people to invest in the investment scheme it is being
offered including soliciting investments or recruiting investors through the internet
may be held criminally liable under Section 28 of the S
RC 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
.
Also, those who invite or recruit others to join or invest in such venture or
offer investment
contracts or securities to the p
ublic may incur criminal liability, or
otherwise be sanctioned or penalized accordingly as held by the Supreme Court in
the case of
S
ecurities and
E
xchange
C
ommission
vs. Oudine
Santos
(
G.R. No.
195542, 19 March 2014
).
Fur
thermore, 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 hereby advised to exercise caution in dealing
wi
th any individual or group of persons soliciting investments for and on behalf of
INVESTRADE MARKETING / INVESTRADE DIGITAL MARKETING SERVICES
.
The public is further advised
NOT TO INVEST
or to
STOP INVESTING
in the
investment scheme being offered by the
subject company or its representatives.
Should you have any information regarding the operation of the subject
entity, please call the Enforcement and Investor Protection Department (EIPD) at
telephone number 8818
–
6047 or email at
[email protected]
or visit the EIPD at
Ground Floor, North Wing Hall, Secretariat Building, PICC Complex, Pasay City.
For the guidance of the public.
Pasay City, 14 April 2021