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KOEN SOLUTIONS OPC
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of KOEN SOLUTIONS OPC

Date Posted: 7 September 2022

KOEN SOLUTIONS OPC

KOEN SOLUTIONS OPC

SEC Facebook

The Commission has received information that individuals or group of persons
representing
KOEN SOLUTIONS OPC
headed by its single stockholder

director

president
,
RAFAEL ALBIN NEPOMUCENO KHOE
are
allegedly
enticing the public to
invest their money in said entity
.
As posted on
KOEN SOLUTIONS OPC’
s
public F
acebook group named

KOEN Philippine Financial Investment Powerful and Intelligent AI robot make
” at
https://www.facebook.com/groups/581065950119273/about
, it is offering investments
with
guaranteed returns of
2.5
%

3
%
daily or 75%

90% monthly.
Based on the information gathered,
KOEN SOLUTIONS OPC
claims that it is
the

world

leading encrypted financial quantitative service platform.

It
is committed to
serving global

encrypted users with innovative technology. It is further alleged that the
KOEN platform processes mass
ive data t
hrough neural network
and combines
artificial intelligence, blockchain and other high technologies wit
h precise quantitative
research
a
nd continues to provide global e
ncrypted users create value efficiently. A
prospective investor
can earn in three (3) way
s
:

Be an agent

to be an agent, an investor needs to sign an agency
contract and refer at least thirty (30)
individuals
to be qualified. An
investor will receive a monthly salary of 100 dollars, 200 dollars and 500
dollars if
you refer 30, 50 and 100 persons,
respectively.

Referral Fee

There
i
s
a
corresponding percentage of commission
an
agent/investor will receive for every income of his/her recruit. Twelve
(12) percent for the first level, Six (6) percent for the second l
evel, and
so on.

Investment thru KOEN App

Depending
on what rob
ot you will choose
to invest in, a
n investor may earn 2

3 percent daily.
As the above
described
scheme
involves
the offer and sale of securities in the
form of investment contracts to the
public
, the Securities
Regulation Code (SRC)
requires that these
securities are duly registered and that the concerned entities
and/or its agents have appropriate registration and
/or license to sell such securities to
the public pursuant to Section 8 and 28 of the SRC.
The public is hereby informed that
while
KOEN SOLUTIONS
OPC
was
registered with the Commission as a
one person
corporatio
n on 29 July 2022, it is n
ot
authorize
d
to
solicit investments from the public, not having secured prior registration
and/or license to sell securities or solicit investments as prescribed under Section 8 of
the SRC.
In fact,
KOEN SOLUTIONS OPC’s
primary purpose as reflected in its Articles
of In
corporation is to:
In view of the foregoing, the public is advised
NOT TO INVEST
or to
STOP
INVESTING
in the investment scheme of
KOEN SOLUTIONS OPC
and to exercise
extreme caution when approached by individuals claiming to represent said entity.
Those who
act as salesmen, brokers, dealers or agents of
KOEN SOLUTIONS OPC
in
sell
ing or convincing people to invest in their investment schemes including
solicitation or recruitment through the internet
may
likewise
be
prosecuted,
held
criminal
ly liable
and penalized with a maximum fine of Five Million Pesos
(Php5,000,000.00) or a maximum penalty of Twenty

One (21) years of imprisonment
or both pursuant to Section 73 of the SRC (
SEC vs. Oudine Santos (G.R. No. 195542,
19 March 2014
).
Furtherm
ore, the names of all those involved will be reported to the Bureau of
Internal Revenue so that the appropriate penalties and/or taxes will be
correspondingly assessed.
The Commission urges anyone who has knowledge or information about any
business transa
ction of
KOEN SOLUTIONS OPC
and/or its agents to report such
activity to the Enforcement and Investor Protection Department at
epd@sec.gov.ph
.
For the guidance of the public
.
Makati City, 6 September 2022