SEC Facebook

Th
e Commission has received numerous reports regarding the activities of
entities named
SEAFOOD TRADE.ASIA/SHRIMP FARMING
/SEAFOOD.ASIA DIGITAL
MARKETING SERVICES/ONG SHRIMP FARMING/
AQUA
IMPORT EXPORT AND
PROPERTIES HOLDINGS INC.
owned and operated by
Kyle Belo Chan
are engaged in
investment
–
taking activities
.
SEAFOOD
TRADE.ASIA/SHRIMP
FARMING
SEAFOOD.ASIA
DIGITAL
MARKETING SERVICES/ONG SHRIMP FARMING/
AQUA IMPORT EXPORT AND
PROPERTIES
HOLDINGS INC.
are
enticing the public to participate in its aquaculture
farming business by
offering several packages with
40% to 170% guaranteed Return
on Investment (ROI)
from the period of 50 to 150 days.
To join:
(1)
investors have to register on th
e
website, seafood trade.asia; (2)
choose their preferred seafood to grow
; (3)
click “transfer” to the growing tanks
;
and
(4)
wait for them to grow until harvest. Investors can watch their chosen
seafood grow
online through a virtual monitoring system. Investors can “earn hassle
–
free, no risk
and super
–
easy.”
Packages:
1.
Package A.
P
hp1,000
for 10 pcs baby crab or 2,000 pcs fry or 40 pcs baby eel
or 2 pcs baby lobster;
2.
Package B.
Php
10,000
for
100 pcs baby crab or 20,000 pcs fry or 400 pcs
baby eel or 20 pcs baby lobster;
3.
Package C.
Php
10
0
,000
for 1,000 pcs baby crab or 200,000 pcs fry or 4,000
pcs baby eel or 200 pcs baby lobster;
and
4.
Package D.
Php
1
,00
0,000
for 10,000 pcs baby crab or 2,000,0
00 pcs fry or
40,000 pcs bab
y eel or 2,000 pcs baby lobster.
Products
–
ROI
:
1.
Shrimp earn 60% in 75 days;
2.
Crab earn 40% in 50 days;
3.
Lobster earn 80% in 100 days
;
and
4.
Eel earn 170% in in 170 days.
Computation:
(for Shrimp Product)
Package A:
Php
1
,000 will earn 1,600php including your capital in 75 days;
Package B:
Php
10,000 will earn 16,000php including your capital in 75 days;
Package C:
Php
100,000 will earn 160,000php including your capital in 75 days;
and
Package D:
Php
1,000,000
will earn 1,600,000php in
cluding your capital in 75
days.
The following are the referral bonus/ commission:
1.
Package A
up to 3
rd
level (direct referral 5%, indirect referral 1%);
2.
Package B
up to 6
th
level (direct referral 5%, indirect referral 1%);
3.
Package C
up to 9
th
level (direct referral 5%, indirect referral 1%); and
4.
Package D
up to 12
th
level (direct referral 5%, indirect referral 1%)
.
The public is hereby warned that such investment scheme are considered
securities subject to the regulatory
authority of this Commission. The offering and
selling of securities to the public without a permit or license is a violation of Section 8.1.
of the Securities Regulation Code.
The public is hereby informed that
SEAFOOD TRADE.ASIA/SHRIMP FARMING
SEAFOOD.ASIA DIGITAL MARKETING SERVICES/ONG SHRIMP FARMING
are not
registered with the Commission as a corporation, partnership or one person
corporation while
AQUA IMPORT EXPORT AND PROPERTIES HOLDINGS INC.
which
is registered with the Commission
with Co
mpany Registration No. CS20210737 on 09
February 2021
.
However, all of them are not authorized to solicit investments from the public, not
having secured prior registration and/or license to solicit investments as prescribed
under Section 8 of the Securiti
es Regulation Code (SRC).
Those who act as salesmen, brokers, dealers or agents of
SEAFOOD
TRADE.ASIA/SHRIMP
FARMING
/SEAFOOD.ASIA
DIGITAL
MARKETING
SERVICES/ONG SHRIMP FARMING/
AQUA IMPORT EXPORT AND PROPERTIES
HOLDINGS INC.
in selling
and convincing peopl
e to invest in the investment scheme
being offered by the said entity including doing solicitations or recruitment through the
internet may likewise be prosecuted and held criminally liable under Section 28 of the
SRC and penalized with a maximum fine of F
IVE MILLION PESOS (Php5,000,000.00) or
a maximum penalty of TWENTY ONE (21) years imprisonment or BOTH pursuant to
Section 73 of the SRC.
In view there
of, the public is hereby advised to exercise self
–
restraint from
investing their hard earned money into
such high
–
yield, high
–
risk investment scheme
and to take the necessary precaution in dealing with individuals representing the
above
–
named entity.
Should you have any information regarding the operation of the subject entities,
you may contact our
Enforce
ment and
Investor Protection
Department
(EIPD)
at
telephone numbers
(02) 8818
–
6337
or
(02)
8818
–
5476 or visit EIPD at North Wing Hall,
Ground Floor, Secretariat Bldg., PICC Complex, Pasay City
.
Pasay
City,
August 19, 2021