Advisories 2020 Archives - Securities and Exchange Commission

MAXXPROFIT COMPUTER TRADING
MAXXPROFIT COMPUTER TRADING/MAXX PROFIT is not registered with the Commission either as a corporation nor as a partnership and is NOT AUTHORIZED to solicit investments from the public

[page_title]

ALISURVEY ADVERTISEMENT MARKETING SERVICES
ALISURVEY ADVERTISEMENT MARKETING SERVICES is NOT authorized to solicit investments from the public since it has not secured prior registration and/or license from the Commission

[page_title]

CUBEBIT 2.0, CUBEBIT, and CUBEBIT PHILIPPINES (CUBEBIT 2.0)
CUBEBIT PHILIPPINES utilizing mainly the domain “www.cubebit.io” aside from other websites is soliciting investments in the Philippines WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY from the Commission

[page_title]

EXTREMEBOT CORPORATION
EXTREMEBOT CORPORATION is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission

[page_title]

GREENLIFT WELLNESS PRODUCTS TRADING (“Greenlift”)
GREENLIFT WELLNESS PRODUCTS TRADING is not registered with the Commission either as a corporation or as a partnership and not authorized to solicit investments from the public

[page_title]

LOKAL PLATE CORPORATION
LOKAL PLATE CORPORATION is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission

[page_title]

CASHDROP/CASHDROP ONLINE STORE
CASHDROP/CASHDROP ONLINE STORE is NOT registered either as a corporation or a partnership and is NOT AUTHORIZED to solicit investments from the public

[page_title]

PRESIDENT: RODRIGO DUTERTE CHARITY FOUNDATION with Bangko Sentral ng Pilipinas “Handog Maagang Pamasko Pangkabuhayan” and “Handog Pangkabuhayan PRESIDENT: RODRIGO DUTERTE CHARITY FOUNDATION is NOT REGISTERED with the Commission as a Corporation

[page_title]

SHARELINK ADS AND CRYPTO TRADING
SHARELINK ADS AND CRYPTO TRADING is NOT registered either as a corporation or a partnership

[page_title]

COINMAX.PH
COINMAX.PH is not registered with the Commission neither as a corporation nor as a partnership and it is NOT AUTHORIZED to solicit investments from the public

[page_title]

MINING CITY
MINING CITY, PROPHETEK MINING CITY, OPC or any variation of such name using the root word MINING CITY or any entity connected with it, are NOT REGISTERED with the Commission

[page_title]

BITCOIN DIGITAL
BITCOIN DIGITAL is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

[page_title]

OLYMPRO STOCKTRADING WEB CONTENT PUBLISHING (OLYMPRO)
OLYMPRO STOCKTRADING WEB CONTENT PUBLISHING is not registered with the Commission either as a corporation or as a partnership and is not authorized to solicit investments from the public

[page_title]

ACT MACHINERIES
ACT MACHINERIES is not registered as a corporation or a partnership with the SEC. Likewise, it does not have a Certificate of Authority to Operate as a Lending/Financing Company

[page_title]

IMMEDIATE EDGE
IMMEDIATE EDGE is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities

[page_title]

CROWDBIT-88.COM(CROWDBIT-88)
CROWDBIT-88 is not registered as a corporation or partnership and is not authorized to solicit investments from the public

[page_title]

PHILHELP ADMINISTRATION OF FINANCIAL MARKETING/PHILHELP INTERNATIONAL LENDING CORPORATION (“PhilHelp”)
PhilHelp is not authorized to solicit investments from the public as it did not secure prior registration and/or license to solicit investments from the Commission

[page_title]

ACHIEVERS GOLDEN MARKETING AND CONSULTING’s (AGMC) and ACHIEVERS GOLDEN HOLDINGS INC. (AGHI)
ACHIEVERS GOLDEN MARKETING AND CONSULTING and ACHIEVERS GOLDEN HOLDINGS INC. are not authorized to solicit investments from the public as they did not secure prior registration and/or license to solicit investments

[page_title]

RAGING BUSINESS CONSULTANCY SERVICES (RBCS)
RAGING BUSINESS CONSULTANCY SERVICES (RBCS) owned and operated by Malaya Dava Platero, a.k.a. Malaya Gemma Platero are engaged in investment-taking activities not authorized by the Commission

[page_title]

MINING CITY
MINING CITY is NOT REGISTERED with the Commission 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

[page_title]

HOTON RETAIL AND SERVICES 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: HOTON See original Advisory here SEC Facebook The Se curities and E xchange Commission wishes to announce to the public that HOTON RE continue reading : HOTON RETAIL AND SERVICES INCORPORATED

MAG-INGAT SA SCAM!

[page_title]

CRISTIANO ALBERTO REAL ESTATE FUND (“CAREFUND”)
CAREFUND is not registered as a corporation, partnership or association and is not authorized to offer its investment scheme to the public

[page_title]

HNP – HÖGPONG NG PAGTUTULUNGAN
HNP – Högpong ng Pagtutulungan is not registered as a corporation which is a requirement before a secondary license or a Certificate of Authority to Operate as a Lending/Financing Company is issued.

[page_title]

WORLD OF SURVEY (“WOS”)
WORLD OF SURVEY headed by a certain Jasser June Cailing Cruz, IS NOT registered either as a corporation or as a partnership with the Commission, and consequently, IT CANNOT secure a secondary license to solicit, accept, or take investments/placements from the public

[page_title]

CHIYUTO CREATIVE WEALTH DOCUMENT FACILITATION SERVICES (“CCWDFS”)
CHIYUTO CREATIVE WEALTH DOCUMENT FACILITATION SERVICES (“CCWDFS”), headed by PATROCENIO CALVEZ CHIYUTO, JR. aka Don Chiyuto, is not registered with the Commission either as a corporation or as a partnership

[page_title]

KAIZEN MARKETING ENTERPRISE
KAIZEN MARKETING ENTERPRISE IS NOT registered either as a corporation or as a partnership with the Commission, and consequently, IT CANNOT secure a secondary license to solicit, accept, or take investments/placements from the public nor to issue investment contracts and other forms of securities

[page_title]

BITFINANCEINVESTMENT.LTD
BITFINANCEINVESTMENT.LTD is NOT REGISTERED with the Commission and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public

[page_title]

1 HEAL 1 WORLD TRADING
1 HEAL 1 WORLD TRADING is not registered with the Commission either as a corporation or as a partnership and is not authorized to solicit investments from the public

[page_title]

JUAN SAVINGS BEING OPERATED BY ITS FOUNDER, ALEJANDRO “ALI” G. SARONA
JUAN SAVINGS is not registered with the Commission and is not authorized to solicit investments from the public

[page_title]

ROYALE ONLINE GENERATION (ROG)
ROYALE ONLINE GENERATION (ROG) is not registered with the Commission and is not authorized 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 Securities Regulation Code (SRC)

[page_title]

ECOLIFE BIZ/ISHARED ECOLIFE/ISHARED TECHNOLOGIES ECOLIFE
ECOLIFE BIZ/ISHARED ECOLIFE/ISHARED TECHNOLOGIES ECOLIFE is not registered with this Commission either as a corporation or as a partnership

[page_title]

MAXI TRENDY SALES CORPORATION, TRENDY UNLIMITED TRADING CORPORATION or “TRENDY”
MAXI TRENDY SALES CORPORATION is not registered with this Commission either as a corporation or as a partnership. Meanwhile, TRENDY UNLIMITED TRADING CORPORATION is registered with the Commission with SEC Registration No. CS202003930 issued on 27 May 2020. Said certificate clearly states that: “THIS CERTIFICATE DOES NOT AUTHORIZE INVESTMENT SOLICITATION AND INVESTMENT-TAKING WITHOUT A SECONDARY LICENSE FROM THIS COMMISSION.”

LUCKY LIKERS DIGITAL MARKETING SERVICES
LUCKY LIKERS DIGITAL MARKETING SERVICES is not registered with the Commission either as a corporation or as a partnership. Further, it is 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 Securities Regulation Code.

CEAZAR PACIFIC MONEY LENDING CO. LTD
CEAZAR PACIFIC MONEY LENDING CO. LTD. does not have a Certificate of Authority to Operate as a Lending/Financing Company. Hence, said entity has no authority to engage in any kind of lending activities

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: CEAZAR PACIFIC SEC Facebook The Securities and Exchange Commission (the “Commission”)has receivedcomplaints against CEAZAR PACIFIC MONEY LENDING CO. LTD.mainlyalleging that the entityis providinglending services continue reading : CEAZAR PACIFIC MONEY LENDING CO. LTD
CEAZAR PACIFIC MONEY LENDING CO. LTD. does not have a Certificate of Authority to Operate as a Lending/Financing Company. Hence, said entity has no authority to engage in any kind of lending activities

CAPTCHALINKZ DIGITAL MARKETING SERVICES
CAPTCHALINKZ DIGITAL MARKETING SERVICES is not registered with the Commission neither as a corporation nor as a partnership. Further, it is 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 Securities Regulation Code.

[page_title]

THE SEASHORE BEACH CLUB, INC. (“SEASHORE”) and MAV DISCOVERY BEACH RESORT DEV’T CORP. “(“DISCOVERY RESORTS”)

[page_title]

MILLION MONEY or MILLION.MONEY
“MILLION MONEY” or “MILLION.MONEY” is not registered with the Commission as a corporation or partnership and NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC as the above-mentioned entity did not secure prior registration and/or license to solicit investment from the Commission as prescribed under Section 8 of the Securities and Exchange Commission.

THE SEASHORE BEACH CLUB, INC. (“SEASHORE”) and MAV DISCOVERY BEACH RESORT DEV’T CORP. “(“DISCOVERY RESORTS”)
The public is hereby advised to exercise caution in dealing with any individual or group of persons engaged in securities solicitation for and on behalf of SEASHORE and DISCOVERY RESORTS. The public is further advised NOT TO INVEST or to STOP INVESTING in the securities being offered by the subject entities or their representatives.

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: THE SEASHORE BEACH CLUB INC SEC Facebook Based on numerous reports and informationgathered by the Commission, THE SEASHORE BEACH CLUB INC and MAV DISCOVERY continue reading : THE SEASHORE BEACH CLUB, INC. (“SEASHORE”) and MAV DISCOVERY BEACH RESORT DEV’T CORP. “(“DISCOVERY RESORTS”)
The public is hereby advised to exercise caution in dealing with any individual or group of persons engaged in securities solicitation for and on behalf of SEASHORE and DISCOVERY RESORTS. The public is further advised NOT TO INVEST or to STOP INVESTING in the securities being offered by the subject entities or their representatives.

BTXTRADERS.COM
The public is advised NOT TO INVEST or STOP INVESTING in any scheme offered by any individuals/agents/entities representing to be agents of BTXTRADERS.COM.

[page_title]

WEALTHNESS AM GLOBAL CORPORATION (“WEALTHNESS GLOBAL”)
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by any individual or group of persons allegedly for or on behalf of WEALTHNESS AM GLOBAL CORPORATION and to exercise caution in dealing with any individuals or group of persons soliciting investments for and on behalf of it.

[page_title]

RCASHONLINE
The public is hereby informed that RCASHONLINE is not registered with the Commission and is not authorized 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 Securities Regulation Code (SRC).

[page_title]

FORSAGE
FORSAGE is NOT REGISTERED with the Commission 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). FORSAGE is also NOT REGISTERED either as a crowdfunding intermediary or a funding portal under SEC Memorandum Circular No. 14, Series of 2019 or the Rules and Regulations Governing Crowdfunding.

[page_title]

ST. JOHN OF JERUSALEM KNIGHTS OF MALTA FOUNDATION/THE SAINT JOHN OF JERUSALEM KNIGHTS OF MALTA FOUNDATION OF THE PHILIPPINES, INC.
The public is hereby WARNED that ST. JOHN OF JERUSALEM KNIGHTS OF MALTA FOUNDATION OF THE PHILIPPINES, INC.’s Certificate of Registration as a corporation was REVOKED on 3 February 2003 for non-compliance with SEC annual reportorial requirements.

QUICK OPTIONS and its operator, PRINCE TOH REEZ
QUICK OPTIONS and its operator, PRINCE TOH REEZ are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE 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).

[page_title]

E-WORK ONLINE DIGITAL MARKETING SERVICES (“EWORK”)
E-WORK ONLINE DIGITAL MARKETING SERVICES is not registered either as a corporation or partnership with the Commission. Further, it is 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 Securities Regulation Code.

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: EWORK ONLINE SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent EWORK continue reading : E-WORK ONLINE DIGITAL MARKETING SERVICES (“EWORK”)
E-WORK ONLINE DIGITAL MARKETING SERVICES is not registered either as a corporation or partnership with the Commission. Further, it is 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 Securities Regulation Code.

DAILY PASSIVE BTC LTD
DAILY PASSIVE BTC LTD is not registered either as a corporation or partnership with the Commission. Further, it is 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 Securities Regulation Code.

BITCOIN REVOLUTION
The public is again advised NOT TO INVEST or STOP INVESTING in any scheme offered by BITCOIN REVOLUTION or any other entities engaged in digital asset trading which promises ridiculous rates of return with little or no risk.

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: BITCOIN REVOLUTION SEC Facebook Based on information gathered by the Commission , the e n tity operating under the name BITCOIN REVOLUTION using the continue reading : BITCOIN REVOLUTION
The public is again advised NOT TO INVEST or STOP INVESTING in any scheme offered by BITCOIN REVOLUTION or any other entities engaged in digital asset trading which promises ridiculous rates of return with little or no risk.

CENTRIC CORP, LTD. and CENTRIC FOUNDATION (CENTRIC), the developer of CENTRIC RISE and CENTRIC CASH
CENTRIC CORP., LTD. and CENTRIC FOUNDATION including its CENTRIC RISE and CENTRIC CASH are NOT REGISTERED with the Commission and OPERATE 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).

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: CENTRIC CORP LTD SEC Facebook Based on the information gathered by the Commission , the e n tit ies operating under the name s continue reading : CENTRIC CORP, LTD. and CENTRIC FOUNDATION (CENTRIC), the developer of CENTRIC RISE and CENTRIC CASH
CENTRIC CORP., LTD. and CENTRIC FOUNDATION including its CENTRIC RISE and CENTRIC CASH are NOT REGISTERED with the Commission and OPERATE 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).

OFIR PETROLEUM CORPORATION (OFIR)
OFIR PETROLEUM CORPORATION is registered with the SEC on 29 January 2019 under Company Registration No. CS201961166. However, such registration grants juridical personality to the corporation but does not authorize it to issue, sell or offer for sale securities to the public nor to undertake business activities requiring a secondary license from the Commission. The public is hereby informed that OFIR PETROLEUM CORPORATION is not authorized 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.

[page_title]

1-UGRAND TRADING INC. (“1UGRAND”)
1-UGRAND TRADING INC. is registered with the Commission as a corporation, however, such registration specifically provides that the same DOES NOT AUTHORIZE INVESTMENT SOLICITATION AND INVESTMENT-TAKING WITHOUT A SECONDARY LICENSE FROM THIS COMMISSION and verily, the corporation has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the SRC.

[page_title]

ELITE ONLINE SYSTEM/ELIT3 ONLINE SYSTEM/EOS
The public is informed that ELITE ONLINE SYSTEM/ELIT3 ONLINE SYSTEM/EOS is not registered with the Commission and is not authorized 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 Securities Regulation Code (SRC).

[page_title]

RONNIE JOHN DOHINA BARRIENTOS a.k.a. RONNIE BARRIENTOS, an active supporter and recruiter of CROWD1 ASIA PACIFIC INC. (CROWD1)
The public is warned that RONNIE JOHN DOHINA BARRIENTOS a.k.a. RONNIE BARRIENTOS has NOT been issued a license by the SEC as an Associated Person, Compliance Officer, Salesman and/or Certified Investment Solicitor of a Broker Dealer in Securities, Investment House, Underwriter of Securities, Investment Company Adviser and/or Mutual Fund Distributor. RONNIE BARRIENTOS is undoubtedly engaged in soliciting investments from the public without authority from the Commission.

[page_title]

ETHMARKET LLC/ETHMARKET LLC PH.
ETHMARKET LLC/ETHMARKET LLC PH. is NOT registered as a corporation or partnership with the Commission and has NO SECONDARY LICENSE 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).

[page_title]

THE FILIPINO FINANCIAL BREAKTHROUGH PROGRAM/FINANCIAL BREAKTHROUGH PROGRAM
THE FILIPINO FINANCIAL BREAKTHROUGH PROGRAM/FINANCIAL BREAKTHROUGH PROGRAM is not registered as a corporation or partnership with the Commission. Having no primary registration/corporate franchise, with more reason that it is 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 SRC.

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: FILIPINO FINANCIAL BREAKTHROUGH PROGRAM SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons representing an continue reading : THE FILIPINO FINANCIAL BREAKTHROUGH PROGRAM/FINANCIAL BREAKTHROUGH PROGRAM
THE FILIPINO FINANCIAL BREAKTHROUGH PROGRAM/FINANCIAL BREAKTHROUGH PROGRAM is not registered as a corporation or partnership with the Commission. Having no primary registration/corporate franchise, with more reason that it is 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 SRC.

OMG (One Market Global)
OMG (One Market Global) is not registered with the Commission as a corporation or partnership and has no secondary license to solicit, accept or take investments/placements from the public nor issue investments contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC).

[page_title]

XM TRADING MARKETING SERVICES and/or XM TRADING OFFICIAL
The public is hereby informed that XM TRADING MARKETING SERVICES and/or XM TRADING OFFICIAL is not registered as a corporation nor as a partnership. The Entities are likewise not authorized to offer, solicit, sell or distribute any investment/securities to the public.

[page_title]

COMMODORE AGRI-VENTURES HOLDING CORPORATION
The public is hereby informed that COMMODORE AGRI-VENTURES HOLDING CORPORATION is a registered corporation. However, the Commission did not issue a secondary license to COMMODORE AGRI-VENTURES HOLDING CORPORATION. Therefore, it is not authorized to offer, solicit, sell or distribute any investment/securities to the public as such activities require a Secondary License from the Commission.

[page_title]

IPAYOUTWEEKLY/IP WEEKLY ADVERTISING SERVICES
IPAYOUTWEEKLY is not registered with the Commission as a corporation or partnership and has no secondary license to solicit, accept or take investments/placements from the public nor issue investments contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC).

[page_title]

BUILDING OUR SUCCESS STORIES NETWORK INC. (“BOSS Network”) and 101UPPER CLASS CORPORATION (“Upperclass”) known as BOSS ULTIMATE PROGAM (“BOSS UP”)
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by any individual or group of persons allegedly for or on behalf of BUILDING OUR SUCCESS STORIES NETWORK, 101UPPERCLASS CORPORATION and BOSS ULTIMATE PROGRAM a.k.a. BOSS UP.

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: BOSS Network SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons are enticing the public continue reading : BUILDING OUR SUCCESS STORIES NETWORK INC. (“BOSS Network”) and 101UPPER CLASS CORPORATION (“Upperclass”) known as BOSS ULTIMATE PROGAM (“BOSS UP”)
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by any individual or group of persons allegedly for or on behalf of BUILDING OUR SUCCESS STORIES NETWORK, 101UPPERCLASS CORPORATION and BOSS ULTIMATE PROGRAM a.k.a. BOSS UP.

KAPA-related YouTube videos
The cases filed by the Securities and Exchange Commission against KAPA and Joel Apolinario, et. al. for violation of the Securities Regulation Code

[page_title]

R3DCON PHILIPPINES CORPORATION (R3DCON) and INVESTOR’S CHOICE, operated by RAYMOND C. MABUNGA, GILLANY P. DELA CRUZ, RAFAEL L. BANAL, REYMARK LEGASPI, and DARLTON S. CRUZ
R3DCON is registered as a corporation but both R3DCON and INVESTOR’S CHOICE OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public

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: R3DCON PHILIPPINES CORPORATION SEC Facebook Based on the information gathered by the Commission,the entities operating under the names R3DCON PHILIPPINES CORPORATION (R3DCON)and INVESTOR’S CHOICE,operated continue reading : R3DCON PHILIPPINES CORPORATION (R3DCON) and INVESTOR’S CHOICE, operated by RAYMOND C. MABUNGA, GILLANY P. DELA CRUZ, RAFAEL L. BANAL, REYMARK LEGASPI, and DARLTON S. CRUZ
R3DCON is registered as a corporation but both R3DCON and INVESTOR’S CHOICE OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public

I EARN 01 TRADING INC. (“iEarn”)
I EARN 01 TRADING INC. is registered with the Commission as a corporation, however, such registration specifically provides that the same DOES NOT AUTHORIZE INVESTMENT SOLICITATION AND INVESTMENT-TAKING WITHOUT A SECONDARY LICENSE FROM THIS COMMISSION and verily, the corporation has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the SRC.

[page_title]

PAYADSTARS/PAY AD STARS
PAYADSTARS/PAY AD STARS is NOT REGISTERED as a corporation or partnership with the Commission and has NO SECONDARY LICENSE 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).

[page_title]

MR LIFESTYLE E-COMM COMPANY (Formerly: DON HERALDO MR.LIFESTYLE E-COMM COMPANY)
MR LIFESTYLE E-COMM COMPANY (Formerly: DON HERALDO MR.LIFESTYLE E-COMM COMPANY) although registered with the Commission as a partnership, however, such registration does NOT AUTHORIZE it 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 SRC.

[page_title]

AQUITEK FOOD TRADING (AQUITEK)
AQUITEK is NOT registered with the Commission as a corporation or partnership nor is it 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 Securities Regulation Code.

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: AQUITEK FOOD TRADING SEC Facebook The Commission has received information that AQUITEK FOOD TRADING (AQUITEK)isengaged in UNAUTHORIZEDinvestment-taking activitiesin the Philippines. AQUITEK FOOD TRADING claims continue reading : AQUITEK FOOD TRADING (AQUITEK)
AQUITEK is NOT registered with the Commission as a corporation or partnership nor is it 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 Securities Regulation Code.

WORLD OF CAPTCHA (WOC)
WORLD OF CAPTCHA is NOT registered either as a corporation or a partnership. Having no primary registration/corporate franchise, with more reason that it is 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 SRC.

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: WORLD OF CAPTCHA SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent continue reading : WORLD OF CAPTCHA (WOC)
WORLD OF CAPTCHA is NOT registered either as a corporation or a partnership. Having no primary registration/corporate franchise, with more reason that it is 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 SRC.

FRIEND$HIP/FRIEND$HIP PHILIPPINES The public is hereby informed that FRIEND$HIP/FRIEND$HIP PHILIPPINES is not registered with the Commission and is not authorized to solicit investments from the public.

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: FRIEND$HIP PHILIPPINES SEC Facebook The Commission has received information that an individual or group of persons representing an entity named FRIEND$HIP are enticing the continue reading : FRIEND$HIP/FRIEND$HIP PHILIPPINES The public is hereby informed that FRIEND$HIP/FRIEND$HIP PHILIPPINES is not registered with the Commission and is not authorized to solicit investments from the public.

MY GOLD REV/MY GOLD REV PHILIPPINES
are not registered either as a corporation or partnership and are not authorized to solicit investments from the public

[page_title]

BAYANIHAN PROGRAM OF BILLY FORD ANDRADA
The public is hereby informed that BAYANIHAN PROGRAM is not registered with the Commission and is not authorized 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 Securities Regulation Code (SRC).

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: BAYANIHAN PROGRAM SEC Facebook The Commission has received information thata certainBILLY FORD ANDRADAthrough hisBAYANIHAN PROGRAMisenticing the public to invest their money in the said continue reading : BAYANIHAN PROGRAM OF BILLY FORD ANDRADA
The public is hereby informed that BAYANIHAN PROGRAM is not registered with the Commission and is not authorized 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 Securities Regulation Code (SRC).

FACEBOOK ACCOUNT NAMED “FIL-INVEST”
FIL-INVEST is not registered in the Commission’s database as a corporation or partnership and is not authorized to solicit investments from the public as the above-mentioned entity did not secure prior registration and/or license to solicit investments from the Commission as prescribed under Section 8 of the Securities Regulation Code.

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: FIL-INVEST SEC Facebook The Securities and Exchange Commission (“Commission”) has received information that individuals or group of persons representing a FACEBOOK ACCOUNT NAMED “FIL-INVEST,”are continue reading : FACEBOOK ACCOUNT NAMED “FIL-INVEST”
FIL-INVEST is not registered in the Commission’s database as a corporation or partnership and is not authorized to solicit investments from the public as the above-mentioned entity did not secure prior registration and/or license to solicit investments from the Commission as prescribed under Section 8 of the Securities Regulation Code.

WON PROJECT, WON NETWORK, and WON FOUNDATION (WON PROJECT)
WON PROJECT and its WONCOIN are NOT REGISTERED with the Commission 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).

CRYPTO INVEST WITH US (CIWU)
CRYPTO INVEST WITH US (CIWU) is NOT REGISTERED as a corporation or partnership with the Commission and has NO SECONDARY LICENSE 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).

[page_title]

XTREME HOUSE OF BEAUTY TRADING CORPORATION
The public is informed that the issuance of a certificate of incorporation only grants XTREME a juridical personality but does not constitute an authority or license for the corporation to engage in activities that require a secondary license from the SEC.

[page_title]

CAPTCHA PHILIPPINES INCORPORATED
CAPTCHA PHILIPPINES INCORPORATED is NOT registered either as a corporation or a partnership. Having no primary registration/corporate franchise, with more reason that it is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission.

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: CAPTCHA PHILIPPINES INCORPORATED SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent continue reading : CAPTCHA PHILIPPINES INCORPORATED
CAPTCHA PHILIPPINES INCORPORATED is NOT registered either as a corporation or a partnership. Having no primary registration/corporate franchise, with more reason that it is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission.

DO NOT INVEST IN PYRAMIDING SCAMS ON FACEBOOK:
SEC found various marketing teams of Raisedherbs Zion Marketing to be engaged in Pyramiding – a form of securities fraud.

[page_title]

NEWMONT PHILIPPINES
NEWMONT PHILIPPINES is NOT REGISTERED either as a corporation or partnership and it is 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 Securities Regulation Code.

[page_title]

RISING ERA DYNASTY (RED) INC.
RISING ERA DYNASTY (RED) INC. is registered as a Corporation. However it is 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 Securities Regulation Code.

[page_title]

IELEV8 NETWORK and IELEV8 HEALTH AND WELLNESS CO.
IELEV8 NETWORK and IELEV8 HEALTH AND WELLNESS CO. is not authorized to solicit investment from the public as the above-mentioned entity did not secure prior registration and/or license to solicit investment from the Commission as prescribed under Section 8 of the Securities and Exchange Commission.

[page_title]

AIZA MERCADO as promoter of MY PROFIT ROBOT (MPR)
The public is advised NOT TO INVEST or STOP INVESTING in any scheme offered by these persons acting as salesmen, brokers, dealers or agents of such unauthorized entities in selling or convincing people to invest in their investment scheme offered including solicitations and recruitment through the internet without any license from the Commission to do the same.

[page_title]

WINNERS ECOMMERCE INTERNATIONAL NETWORK CORPORATION (WINCORP)
WINNERS ECOMMERCE INTERNATIONAL NETWORK CORPORATION is NOT registered either as a corporation or a partnership and is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission.

[page_title]

SHAREBIZ ADS/ SHAREBIZ ADVERTISING/ SHAREBIZ ONLINE ADVERTISING SERVICES
SHAREBIZ ADS/ SHAREBIZ ADVERTISING/ SHAREBIZ ONLINE ADVERTISING SERVICES is not registered either as a corporation or partnership. Further, it is NOT AUTHORIZED to solicit investments from the public since they have not secured prior registration and/or license from the Commission.

[page_title]

CROWD1 ASIA PACIFIC INC. (CROWD1)
CROWD1 ASIA PACIFIC INC. is not authorized 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 Securities Regulation Code (SRC).

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: CROWD1 ASIA PACIFIC INC SEC Facebook The Commission has received information that an individual or group of persons representing an entity named CROWD1 ASIA continue reading : CROWD1 ASIA PACIFIC INC. (CROWD1)
CROWD1 ASIA PACIFIC INC. is not authorized 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 Securities Regulation Code (SRC).

LEGIT PAYOUT/ LEGIT PAY OUT’S
LEGIT PAYOUT/ LEGIT PAY OUT’S is being operated by a certain Mr. WILME JOE VERGARA a.k.a. Mr. JOE DE VERGARA is not registered with the Commission and is not authorized to solicit investments from the public.

[page_title]

ACCELERARE MAIN PH/ ACCELERARE PH/ ACCELERARE/ ACCELERARE CAR TRADING/ ACCELERARE FOREX TRADING
ACCELERARE/ ACCELERARE MAIN PH/ ACCELERARE PH/ ACCELERARE/ ACCELERARE CAR TRADING/ ACCELERARE FOREX TRADING are one and the same entity founded by HARLOU ANGELO CRAMPATANTA BOLIMA are not registered either as a corporation or partnership and NOT AUTHORIZED to solicit investments from the public.

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: ACCELERARE MAIN PH SEC Facebook Based on information gathered by the Commission, a number of individuals or group of persons claiming to represent ACCELERARE continue reading : ACCELERARE MAIN PH/ ACCELERARE PH/ ACCELERARE/ ACCELERARE CAR TRADING/ ACCELERARE FOREX TRADING
ACCELERARE/ ACCELERARE MAIN PH/ ACCELERARE PH/ ACCELERARE/ ACCELERARE CAR TRADING/ ACCELERARE FOREX TRADING are one and the same entity founded by HARLOU ANGELO CRAMPATANTA BOLIMA are not registered either as a corporation or partnership and NOT AUTHORIZED to solicit investments from the public.

ONLINEBIZ/ONLINEBIZ E-COMMERCE
ONLINEBIZ/ONLINEBIZ E-COMMERCE is not registered with the Commission and is not authorized to solicit investments from the public.

[page_title]

VICEEM HELP WORLDWIDE/VICEEM HELP
VICEEM HELP WORLDWIDE/VICEEM HELP is NOT REGISTERED as a corporation or partnership and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities.

[page_title]

MY PROFIT ROBOT
MY PROFIT ROBOT is NOT REGISTERED as a corporation or partnership and has NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities.

[page_title]

NEXUS P CAPITAL
NEXUS P CAPITAL and its operator, GK MARKETING LIMITED are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities.

[page_title]

ADVISORY ON THE USE OF THE SEC OFFICIAL LOGO IN SOCIAL MEDIA

[page_title]

NORWAY INTERNATIONAL OPC
NORWAY INTERNATIONAL OPC is registered as a corporation but it is not authorized to solicit investments from the public since it has not secured prior registration and/or license from the Commission

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: NORWAY INTERNATIONAL OPC SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent continue reading : NORWAY INTERNATIONAL OPC
NORWAY INTERNATIONAL OPC is registered as a corporation but it is not authorized to solicit investments from the public since it has not secured prior registration and/or license from the Commission

THE BILLION COIN (TBC)
THE BILLION COIN (TBC) and its operator, KRIS KRINGLE are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities.

[page_title]

CASHCOWROBOT
CASHCOWROBOT is not registered in the Commission’s database as a corporation or partnership and is not authorized to solicit investment from the public as it did not secure prior registration and/or license to solicit investment from the Commission.

[page_title]

TBCMMP MASA MART INC.
TBCMMP MASA MART INC. is not authorize to issue sell or offer for sale securities to the public nor undertake business activities requiring secondary license from the Commission as it did not secure prior registration and/or license to solicit investments.

[page_title]

INVEXPERT/INVEXPERT LTD
INVEXPERT or INVEXPERT LTD is not registered as a corporation or partnership and is not authorized to solicit investments from the public.

[page_title]

DELTA CRYPT LIMITED
DELTA CRYPT LIMITED is NOT REGISTERED as a corporation or partnership and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities

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: DELTA CRYPT LIMITED SEC Facebook This Advisory is prompted by postings discovered by the Commission proliferating in the internet where individuals or group of continue reading : DELTA CRYPT LIMITED
DELTA CRYPT LIMITED is NOT REGISTERED as a corporation or partnership and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities

JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING INC
JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING, INC. is not authorize it to issue, sell or offer for sale securities to the public nor to undertake business activities requiring a secondary license from the Commission.

[page_title]

CRYPTOPESO
CRYPTOPESO is not authorized to solicit investments from the public due to its lack of prior registration and/or license from the Commission.

[page_title]

V2R TRADES
V2R TRADES is not registered in the Commission’s database as a corporation or partnership and is not authorized to solicit investments from the public.

[page_title]

CRYPTEC by POINT PLACE, LTD.
CRYPTEC and its operator, POINT PLACE, LTD. are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public.

[page_title]