INVESTOR EDUCATION AND INFORMATION

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AMAZON80.COM/AMAZON.PRO/AMAZON PHILIPPINES/AMAZON-BONUS.COM
AMAZON80.COM/AMAZON.PRO/AMAZON PHILIPPINES/AMAZON-BONUS.COM is NOT REGISTERED as a corporation or partnership

Date Posted: 13 July 2022

AMAZON PHILIPPINES

AMAZON PHILIPPINES

SEC Facebook

This ADVISORY is prompted by reports and information gathered by the Commission
that individuals or group of persons representing
AMAZON80.COM/AMAZON.PRO/ AMAZON PHILIPPINES /AMAZON

BONUS.COM.,
are enticing the public through social media platform or
through their own independent websites, to invest in said entity.
As posted on its website, you can invest by registering first, then you can choose from
any of the three (3)
VIP Level
s
such as
VIP Level 1 worth Php100, VIP Level 2 worth
Php500
and
VIP Level 3 worth Php2,000,
accordingly. The investor can earn 5% up to 7%
commission rate/bonus. The investor can also earn through invitation reward amounting to
Php30,000.00 to Php300,0
00.00 depending on how many you invite and avail the said levels.
Briefly, an “
investment contract”
exists when there is an investment or placement
of money in a common enterprise with a reasonable expectation of profits to be derived
from
the
efforts
of
others
which
is
prominent
in
the
scheme
of
AMAZON80.COM/AMAZON.PRO/ AMAZON PHILIPPINES /AMAZON

BONUS.COM.
As such, the Securities Regulation Code (SRC) requires that said offer and sale of
securities must be duly registered with the Commission and that the
concerned entity
and/or its agents should have the appropriate registration and/or license to sell such
securities to the public.
Based
on
the
Commission’s
database,
AMAZON80.COM/AMAZON.PRO/AMAZON PHILIPPINES/AMAZON

BONUS.COM.,
is
NOT REGISTERED
as a co
rporation or partnership
and
OPERATES WITHOUT THE
NECESSARY
LICENSE
AND/OR
AUTHORITY
to
solicit,
accept
or
take
investments/placements from the public nor to issue investment contracts and other
forms of securities defined under Section 3 of the Securities
Regulation Code (SRC)
.
Further, the scheme employed by
AMAZON80.COM/AMAZON.PRO/AMAZON
PHILIPPINES/AMAZON

BONUS.COM.,
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.
The offering and selling of securities in the form of investment contracts using the
“Ponzi Scheme”
which is
fraudulent and unsustainable, is
NOT
a registrable security. The
Commission will not issue a License to Sell Securities to the Public to persons or entities that are
engaged in this business or scheme.
In view thereof, the public is hereby advised to
STO
P INVESTING
in the
investment scheme being offered by
AMAZON80.COM/AMAZON.PRO/AMAZON
PHILIPPINES/AMAZON

BONUS.COM.,
and its
representatives.
Those
who
act
as
salesmen,
brokers,
dealers
or
agents
of
AMAZON80.COM/AMAZON.PRO/AMAZON PHILIPPINES/AMAZON

BONUS.C
OM.,
in
selling or convincing people to invest in the investment scheme being offered by the
said entity including soliciting investments or recruiting investors through the internet
may be held criminally liable under Section 28 of the SRC and penalized w
ith 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
(
SEC vs. Oudine
Santos, G.R. No. 195542, 19 March 2014
).
Furthermore, the names of all those involved will be repo
rted to the Bureau of
Internal Revenue (BIR) so that the appropriate penalties and/or taxes be
correspondingly assessed.
Should
you
have
any
information
regarding
the
operation
of
AMAZON80.COM/AMAZON.PRO/AMAZON
PHILIPPINES/AMAZON

BONUS.COM.,
and its repr
esentatives,
please send your report through email at
epd@sec.gov.ph
.
For the information and guidance of the public.
Makati City, 12 July 2022