SEC Facebook

Based on information received by the Commission, individuals claiming to represent
SOPHIA
FRANCISCO HOLDING OPC
/
FINANCIAL CONSULTANCY SERVICES SOPHIA
–
FRANCISCO
/SOPHIA
FRANCISCO TRADING
headed by
S
OPHIA MARIA ANDREA RAMIREZ FRANC
I
S
CO,
are enticing the public
to invest their money in said entity.
As posted online,
SOPHIA FRANCISCO HOLDING OPC
is offering investments to the public with a
minimal amount of PHP500.
00 per account. Investors may earn
3% daily for 20 days or 60% total in 20
days or earn 25% in just 10 days
. Furthermore, a 5% referral fee is awarded to those who would be able
to entice others to invest in Sophia Francisco Trading. Interested individua
ls must register at the website:
https://www.sophiafranciscotrading.com/
.
After registering, the investors would be asked to deposit money through various modes of payment
that
would then be verified
within approximately 5 minutes
.
A receipt will then be received after verification
and t
he individual would then be able to trade through the website
. Sophia Francisco Holding OPC
allegedly earns through
Sophia Francisco
’s skills in crypto
trading by hitt
ing its
monthly win rate of 4% daily, 28% weekly, or 112% monthly he
transactions stated above are
considered
securities in the form of
“investment contracts”
which
must be registered with the Commission. The elements are all present as
there is a
n
investment of
money
by the public
into the common enterprise known as
SOPHIA FRANCISCO HOLDING OPC
with the
expectation of
profits
either
3% daily,
60% in 20 days or 25%
i
n 10 days
while relying on said entity to
manage their
trades.
The records of the
Commission show that
SOPHIA FRANCISCO HOLDING OPC
is registered with
the Commission as a One Person Corporation (OPC)
, while
FINANCIAL CONSULTANCY SERVICES
SOPHIA
–
FRANCISCO
/SOPHIA FRANCISCO TRADING
has been apparently granted a Certificate of
Business Name Registration by the Department of Trade and Industry. On the other hand,
SOPHIA
FRANCISCO
not
registered with the Commission as a corporation or partnership.
H
owever
,
SOPHIA
FRANCISCO HOLDING OP
C
,
FINANCIAL CONSULTANCY SERVICES
SOPHIA
–
FRANCISCO
and
SOPHIA
FRANCISCO TRADING
FRANCISCO HOLDING OPC
are
NOT AUTHORIZED
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 of the S
ecurities
R
egulation
C
ode
.