ZIGMATRADE/Zigma Trade is not registered with the Commission either as a corporation or as a partnership
Date Posted: 17 November 2021
Based on the information gathered by the Commission, a number of individuals or
group of persons claiming to represent
, are enticing the
public to in
money in said entity as shown below:
Choose a company that you can trust. Go for ZIGMATRADE. Immerse yourself in a seamless
income experience. Get started with ZIGMATRADE.Try our very supportive company with a
competitive marketing plan$$$
500 Turns 1500 in 30 days.
50% every 5 days income and payout.
500 Per Slot no maximum.
300% Profit in 30 days.
3% Direct Referral.
100% Profitable and Payable.
Example: 500 Php Capita.l
You can Earn 50% 250 pes
os per week x 6 =1500
Claim your profits every 5 days 30 days duration.
For further information pls. click our link below
As posted online,
entices the public to invest
online or throu
An investor shall e
50% of his/her minimum investment every 5 days
within 30 days or a total Profit of 300% in 30 days
. The minimum investment per slot
is Php500.00 with no maximum
limit. Further, it also has a Direct Referral Bonus of 3%.
Accordingly, a member shall only need to invest, wait, and earn without having to do
he above described schemes involved the sale of securities to the public
egulation Code (SRC) requires that these securities are duly registered and that
the concerned corporation and/or its agents have appropriate registration and/or license to
sell such securities to the public pursuant to Section 8
of the SRC.
records of the Commission
registered with the Commission
or as a partnership. Consequently
, it is
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 o
Hence, those who act as salesmen, brokers, dealers or agents or claim to act as such
ZIGMATRADE /Zigma Trade
in selling or convincing people to invest in the investment
scheme being offered by said entity including solicitations and recr
uitment through the internet
be prosecuted and held criminally liable under Section 28 of the S
RC and penalized with
a maximum fine of Five Million pesos (P5,000,000.00) 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 i
contracts or securities to the public may incur criminally 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
The public is advised
NOT TO INVEST
in any investment scheme
being offered by any individual or group of persons allegedly for or on behalf of
ZIGMATRADE /Zigma Trade
and to exercise caution in dealing with any individuals or group
of persons soliciting investments for and on behalf of it.
Should you have any information regarding the operation of the subject entity, please
call the Enforcement and Investor Protection Department at telephone numbers (02
6047 or send your re
to the EIPD at
For the guidance of the public.
18 November 2021