YouTube videos featuring the alleged news relayed by anchors, ROGER ABING CAMINGAWAN and DANIEL FLASH VILLAS in their radio broadcast stating, among others, that KAPA Community Ministry International, Inc. (KAPA)
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: KAPA Community SEC Facebook The Commission was made aware of YouTube videos circulating in the internet featuring Mr. Bong Cagape’sYouTube Channel, where Mr. Joel continue reading : YouTube videos featuring the alleged news relayed by anchors, ROGER ABING CAMINGAWAN and DANIEL FLASH VILLAS in their radio broadcast stating, among others, that KAPA Community Ministry International, Inc. (KAPA)
WBA DEVELOPMENT CORPORATION, WBA ADVERTISING, WEALTH BUILDER ADVERTISING, WEALTH BUILDER ACCELERATOR, WEALTH BUILDER- ACCELERATOR-WBA ADVERTISING PHILIPPINES
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: WBA DEVELOPMENT CORPORATION SEC Facebook In response to reports received by the Commission regarding the activities of WBA DEVELOPMENT CORPORATION, WBA ADVERTISING, WEALTH BUILDER continue reading : WBA DEVELOPMENT CORPORATION, WBA ADVERTISING, WEALTH BUILDER ADVERTISING, WEALTH BUILDER ACCELERATOR, WEALTH BUILDER- ACCELERATOR-WBA ADVERTISING PHILIPPINES
TECHNOVANTI NETELIGENCE, INC. (TECHNOVANTI)
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: Technovanti SEC Facebook In response toreportsand inquiriesreceived by the Commission regarding the activities ofTECHNOVANTI NETELIGENCE,INC.(TECHNOVANTI), the Commission wishesto inform the public that TECHNOVANTIis NOT continue reading : TECHNOVANTI NETELIGENCE, INC. (TECHNOVANTI)
PAYASIAN SOLUTIONS PTE. LIMITED/PAYASIAN PTE. LIMITED CORPORATION
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: PAYASIAN SEC Facebook Based on the information gathered by the Commission, a number of individuals orgroup of persons claiming to represent PAYASIANSOLUTIONS PTE. LIMITED/PAYASIAN continue reading : PAYASIAN SOLUTIONS PTE. LIMITED/PAYASIAN PTE. LIMITED CORPORATION
COINDEORO HOLDINGS INC / COIN DE ORO
FINANCING INTERNATIONAL-CASINO and/or CASINO VIP FINANCING BY CATHLYNE PAPASIN and/or CASINO VIP FINANCING and/or FORTUNE DRAGON CASINO FINANCING
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: FINANCING INTERNATIONAL-CASINO SEC Facebook The Commission has received information regarding the activities ofFINANCING INTERNATIONAL-CASINO and/orCASINO VIP FINANCING BY CATHLYNE PAPASIN and/orCASINO VIP FINANCING and/orFORTUNE continue reading : FINANCING INTERNATIONAL-CASINO and/or CASINO VIP FINANCING BY CATHLYNE PAPASIN and/or CASINO VIP FINANCING and/or FORTUNE DRAGON CASINO FINANCING
GIVE AND SHARE E-COMMERCE SOLUTIONS, INC./GAS E-COMMERCE SOLUTIONS, INC.
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: GIVE AND SHARE E-COMMERCE SEC Facebook The Securities and Exchange Commission (“Commission”) has received information that individuals or group of persons representing GIVE AND continue reading : GIVE AND SHARE E-COMMERCE SOLUTIONS, INC./GAS E-COMMERCE SOLUTIONS, INC.
FREE TRAINING SEMINARS PROMOTING FOREIGN-REGISTERED ELECTRONIC INVESTMENT PLATFORMS
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: FREE TRAINING SEMINARS SEC Facebook The proliferation of FREE TRAINING SEMINARS on trading in Foreign Exchange, Commodity Futures Contracts, Contracts for Difference, and similar continue reading : FREE TRAINING SEMINARS PROMOTING FOREIGN-REGISTERED ELECTRONIC INVESTMENT PLATFORMS
MYBITCLAIM TRADING CORPORATION
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: MYBITCLAIM SEC Facebook The Securities and Exchange Commission (“Commission”) has received numerous information regarding the activities of MYBITCLAIM TRADING CORPORATION.Per records of the Commission, continue reading : MYBITCLAIM TRADING CORPORATION
HYBRID GAMEFOWL HOLDINGS, INC.
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: HYBRID GAMEFOWL HOLDINGS INC SEC Facebook The Commission has receivedand verifiedinformationthat HYBRID GAMEFOWL HOLDINGS, INC.is engaged in soliciting investments from the public. Part of continue reading : HYBRID GAMEFOWL HOLDINGS, INC.
LION CITY FINANCE GROUP, INC.
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: LION CITY FINANCE GROUP SEC Facebook In response to numerous reportsand inquiriesreceived by the Commission regarding the activities ofLION CITY FINANCEGROUP, INC.(LION CITY), the continue reading : LION CITY FINANCE GROUP, INC.
MAX4UNLIMITED CO. and MAX4 UNLI CORPORATION
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: MAX4UNLIMITED SEC Facebook The Commission has received and verified information that certain companies, MAX4UNLIMITED CO.and MAX4 UNLI CORPORATION, are engaged in soliciting investments from continue reading : MAX4UNLIMITED CO. and MAX4 UNLI CORPORATION
PIGDEALS INTERNATIONAL HOLDINGS, INC. under CEO Dwayne Ramos Walberg and President Rocky Gonzales Manalo and PIGDEALS AGRIVENTURES HOG FARM TRADING under Rocky Manalo Gonzales (Proprietor)
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: PIGDEALS INTERNATIONAL SEC Facebook The Commission has received information that individuals or group of persons representingPIGDEALS INTERNATIONAL HOLDINGS, INC. under CEO Dwayne Ramos Walberg continue reading : PIGDEALS INTERNATIONAL HOLDINGS, INC. under CEO Dwayne Ramos Walberg and President Rocky Gonzales Manalo and PIGDEALS AGRIVENTURES HOG FARM TRADING under Rocky Manalo Gonzales (Proprietor)
Right Circle Inc.
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: Right Circle Inc SEC Facebook The Securities and Exchange Commission (“Commission”) has received numerous information regarding the activities of RIGHT CIRCLE TRADING INC.Based on continue reading : Right Circle Inc.
EASY PLAY operated by JENICA SARAH REGANIT
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: EASY PLAY SEC Facebook In response to numerous reports received by the Commission regarding the activities of EASY PLAY, owned and operated by JENICA continue reading : EASY PLAY operated by JENICA SARAH REGANIT
WEECLICK CLUB
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: WEECLICK CLUB SEC Facebook The Commission has received information that individuals or group of persons representing WEECLICK CLUB (“WEECLICK”) are enticing the public to continue reading : WEECLICK CLUB
PAYS UP ONLINE MARKETING BUSINESS INC. and PAYS-UPGEN MARKETING BUSINESS UNLIMITED INC.
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: PAYS-UP SEC Facebook The Securities and Exchange Commission (“Commission”) has received numerous information regarding the activities of the entities named PAYSUP ONLINE MARKETING BUSINESS continue reading : PAYS UP ONLINE MARKETING BUSINESS INC. and PAYS-UPGEN MARKETING BUSINESS UNLIMITED INC.
BETTER ADSOURCE SYSTEM, INC. / BETTER ADSOURCE ADVERTISING SERVICES
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: BETTER ADSOURCE SEC Facebook Based on the information gathered by the Commissionthrough postings onthe internet, a number of individuals orgroup of persons representing BETTER continue reading : BETTER ADSOURCE SYSTEM, INC. / BETTER ADSOURCE ADVERTISING SERVICES
JY BEAUTY AND FASHION MARKETING
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: JY BEAUTY AND FASHION SEC Facebook The Commission has received information that individuals or group of persons representing JY BEAUTY AND FASHION MARKETINGare enticing continue reading : JY BEAUTY AND FASHION MARKETING
G. M. PINEDA CONSTRUCTION AND DEVELOPMENT
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: PINEDA CONSTRUCTION AND DEVELOPMENT SEC Facebook The Commission has received reports from the public that G. M. PINEDA CONSTRUCTION AND DEVELOPMENTis engaged in the continue reading : G. M. PINEDA CONSTRUCTION AND DEVELOPMENT
SHANTAL
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: SHANTAL BUSINESS CENTER SEC Facebook The Commission has received information that individuals or group of persons representing SHANTAL BUSINESS CENTER, SHANTAL KING MARKETINGAND REMITTANCE continue reading : SHANTAL
BRIX VENTURES INCORPORATED
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: BRIX VENTURES INCORPORATED SEC Facebook The Commission has received numerous reports regarding the activities of an entity named BRIX GAMEFOWL BREEDING/BRIX VENTURES INCORPORATED/AB EUGENIO continue reading : BRIX VENTURES INCORPORATED
YELLOWDOT TRANSPORT TERMINAL INC.
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: YELLOWDOT TRANSPORT TERMINAL INC SEC Facebook The Commission has received information that individuals or group of persons representing entities named YELLOWDOT TRANSPORT TERMINAL INC.with continue reading : YELLOWDOT TRANSPORT TERMINAL INC.
SGP DRAGON TRADING CORPORATION
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: SGP DRAGON TRADING CORPORATION SEC Facebook The Securities and Exchange Commission(Hereafter “Commission”)has received information that individuals or group of persons representing SGP DRAGON TRADING continue reading : SGP DRAGON TRADING CORPORATION
BRENDAHL CRUZ HOLDINGS, INC. and SCENTKOWORLD CORPORATION
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: BRENDAHL CRUZ SEC Facebook This Advisory is prompted by reports received by the Securities and Exchange Commission (“SEC”) and posts on the internet where continue reading : BRENDAHL CRUZ HOLDINGS, INC. and SCENTKOWORLD CORPORATION
TOGACHAT ACADEMY PHILIPPINES INC.
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: TOGACHAT ACADEMY PHILIPPINES INC SEC Facebook The Commission has received information that individuals or group of persons representing entities named TOGACHAT ACADEMY PHILIPPINES, INC.are continue reading : TOGACHAT ACADEMY PHILIPPINES INC.
JAPHET TABALE and TABALE CACAO FARMS
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: JAPHET TABALE SEC Facebook The Commission has received information that a certainJAPHET TABALEa.k.a. SIR JAPHETispublicly invitingpeopleto invest in his cacao business, particularly the TABALE continue reading : JAPHET TABALE and TABALE CACAO FARMS
PAYCHECK AB ONLINE SERVICES CO.
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: PAYCHECK AB SEC Facebook The Commission has received information that individuals or group of persons representing entitiesnamedPAYCHECK AB ONLINE SERVICES CO./PAYCHECK AB ONLINE ADVERTISING continue reading : PAYCHECK AB ONLINE SERVICES CO.
REQUIZA AGRICULTURAL PRODUCTS TRADING
THE PHILIPPINES GOOD SAMARITAN RIDERS ASSOCIATION
MUNIFICENCE MINISTRY
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: MUNIFICENCE MINISTRY SEC Facebook The Commission has received information that MUNIFICENCE MINISTRY,representing itself as a non-profit organization andoperating underINTERDENOMINATIONAL EVANGELICAL CHURCH MINISTRIES, INC. with continue reading : MUNIFICENCE MINISTRY
EVER ARM ANY MARKETING
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: EVER ARM ANY MARKETING SEC Facebook The Commission has received information that individuals or group of persons allegedly connected with an entity named EVER continue reading : EVER ARM ANY MARKETING
Unregistered Investment Entities
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: Unregistered Investment Entities SEC Facebook Unregistered Investment Entities The Commission has received information that individuals or group of persons representing various unregisteredinvestment entities are continue reading : Unregistered Investment Entities
ADA FARM AGRI VENTURES
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: ADA FARM AGRI VENTURES SEC Facebook TheCommission has received information that individuals or group of persons representing ADA FARM AGRI VENTURES(“ADA FARM”) are enticing continue reading : ADA FARM AGRI VENTURES
BROILERPRENUER CORPORATION
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: BROILERPRENUER SEC Facebook ing; and12 Days dressing plant and selling.= Total of 60 days.The said investmentscheme is illustrated below:CAPITALAFTER 2 MOS.AFTER 4 MOS. AFTER continue reading : BROILERPRENUER CORPORATION
GLOBAL DREAM ZION
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: GLOBAL DREAM ZION SEC Facebook The Commission has received information that a group of persons allegedly connected with an entity named GLOBAL DREAM ZIONare continue reading : GLOBAL DREAM ZION
RIGEN MARKETING
LDT AGRO INDUSTRIAL HUB CORPORATION / VCM-NW Corporation
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: LDT AGRO INDUSTRIAL SEC Facebook LDT AGRO INDUSTRIAL The Securities and Exchange Commission has received information that individuals or group of persons representing LDT continue reading : LDT AGRO INDUSTRIAL HUB CORPORATION / VCM-NW Corporation
ALMAMICO (Alabel-Maasim Small Scale Mining Cooperative)/ALAMCCO (Alabel-Maasim Credit Cooperative)
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: ALMAMICO SEC Facebook The public is hereby warned concerning the investment taking activities of ALMAMICO/ALAMCCO.ALMAMICO/ALAMCCO is enticing the public to become their member through continue reading : ALMAMICO (Alabel-Maasim Small Scale Mining Cooperative)/ALAMCCO (Alabel-Maasim Credit Cooperative)
DV BOER FARM CORPORATION
KAPA-COMMUNITY MINISTRY INTERNATIONAL, INC. (KAPA)
PAYSBOOK E-COMMERCE SYSTEM CO. LTD
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: PAYSBOOK E-COMMERCE SEC Facebook The Department has received information that last November 2018, PAYSBOOK E-COMMERCE SYSTEM CO. LTD (Hereafter “Partnership”)dissolved its partnership and has continue reading : PAYSBOOK E-COMMERCE SYSTEM CO. LTD
ANGEL INVESTOR GROUP, INC.
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: ANGEL INVESTOR GROUP INC SEC Facebook The Commission has received information that individuals or group of persons representing ANGEL INVESTOR GROUP, INC. are enticing continue reading : ANGEL INVESTOR GROUP, INC.