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: SHOPEE888 SEC Facebook This ADVISORY is prompted by reports and information gathered by the Commission that individuals or group of persons representing SHOPEE888//SHPOEE888 is continue reading : SHOPEE888/SHPOEE888
SHOPEE888/ SHPOEE888 is NOT REGISTERED as a corporation or partnership

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: CRYPTO ASSET SEC Facebook The Enforcement and Investor Protection Department has received information that individuals or group of individuals representing CRYPTO ASSET , headed continue reading : CRYPTO ASSET
CRYPTO ASSET is not registered as a Virtual Asset Service Provider (VASP) with the Bangko Sentral ng Pilipinas and does not have a corresponding Certificate of Authority as a Money Service Business

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: CLEARWAY ENERGY INC SEC Facebook This Advisory is prompted by inquiries and reports received by the Commission that certain individuals or groups of individuals continue reading : CLEARWAY ENERGY INC.
CLEARWAY ENERGY INC. is not registered with the Commission as a corporation or partnership

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: KINNEY INFOTECH CORPORATION SEC Facebook The Commission has received information that individual s or group of persons representing an entity named KINNEY INFOTECH CORPORATION continue reading : KINNEY INFOTECH CORPORATION
KINNEY INFOTECH CORPORATION is NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to 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: UTRADE BEAUTY AND WELLNESS SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to continue reading : U-TRADE BEAUTY AND WELLNESS PRODUCTS TRADING and U BET TRADE INTERNATIONAL OPC
U-TRADE BEAUTY AND WELLNESS PRODUCTS TRADING and U BET TRADE INTERNATIONAL OPC 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: WOW NEGOSYO SEC Facebook This Advisory is prompted by inquiries and reports received by the Securities and Exchange Commission (“SEC”) from the public that continue reading : WOW NEGOSYO
WOW NEGOSYO is not registered as a partnership nor as a corporation with the SEC

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: DOUBLE M GLOBAL SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent continue reading : DOUBLE M GLOBAL TRADING/ DOUBLE M FX FINANCIAL CONSULTANCY SERVICESDOUBLE M GLOBAL TRADING/ DOUBLE M FX FINANCIAL CONSULTANCY SERVICES is not registered with the Commission either as a corporation or as a partnership

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: AXIECROWD ASIA SEC Facebook The Securities and Exchange Commission has received information that individuals or group of individuals representing AXIECROWD ASIA are enticing the continue reading : AXIECROWD ASIA
AXIECROWD ASIA is not a registered entity with this Commission either as a corporation or as a partnership

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: PHILLQ INTERNATIONAL SEC Facebook This ADVISORY is prompted by reports and information gathered by the Commission that individuals or group of persons representing Phillq continue reading : Phillq International Trade Co., Ltd./PHILLQ/phillq.com
Phillq International Trade Co., Ltd./PHILLQ/phillq.com is NOT REGISTERED as a corporation or partnership and 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: S AMZ SHOP SEC Facebook This ADVISORY is prompted by reports and information gathered by the Commission that individuals or group of persons representing continue reading : S AMZ SHOP/s amz shop
S AMZ SHOP/s amz shop is NOT REGISTERED as a corporation or partnership and 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: VICTORICH TRADES SEC Facebook The public is hereby warned concerning the investment – taking activities of VICTORICH / www.victorich.ph / VICTORICH TRADES COMPANY headed continue reading : VICTORICH / www.victorich.ph / VICTORICH TRADES COMPANY
VICTORICH / www.victorich.ph / VICTORICH TRADES COMPANY is not registered as a corporation or partnership

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: ZIGMATRADE SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent ZIGMATRADE/Zigma Trade continue reading : ZIGMATRADE/Zigma Trade
ZIGMATRADE/Zigma Trade is not registered with the Commission either as a corporation or as a partnership

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: SUHAIL SEC Facebook The Commission has received information that individuals or group of persons representing an entity named SUHAIL MEDICAL CENTER and SUHAIL MEDICAL continue reading : SUHAIL MEDICAL CENTER and SUHAIL MEDICAL CENTER INC.,
SUHAIL MEDICAL CENTER and SUHAIL MEDICAL CENTER INC., are 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: PHLAZADA INTERNATIONAL SEC Facebook This ADVISORY is prompted by reports and information gathered by the Commission that individuals or group of persons representing PHLAZADA/PHLAZADA continue reading : PHLAZADA/PHLAZADA VIP/PHLAZADA INTERNATIONAL TRADE CO LTD.,
PHLAZADA/PHLAZADA VIP/PHLAZADA INTERNATIONAL TRADE CO LTD., is NOT REGISTERED as a corporation or partnership

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: PHMALL SEC Facebook This ADVISORY is prompted by reports and information gathered by the Commission that individuals or group of persons representing PHMALL/PHMALL.APP , continue reading : PHMALL/PHMALL.APP
PHMALL/PHMALL.APP is NOT REGISTERED as a corporation or partnership

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: A PLUS INVESTMENT SEC Facebook This ADVISORY is prompted by reports and information gathered by theCommission that individuals or group of persons representingA+/A–PLUS/A–PLUS–MALL/“A” PLUS continue reading : A+/A-PLUS/A-PLUS-MALL/“A” PLUS INVESTMENT, LLC
A+/A-PLUS/A-PLUS-MALL/“A” PLUS INVESTMENT, LLC is NOT REGISTERED as a corporation or partnership

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: DANEA SEC Facebook This ADVISORY is prompted by inquiries and complaint s with regard to the solicitation activities of one DANEA RUBY CARDONES SOLMAYOR. continue reading : DANEA RUBY CARDONES SOLMAYOR
DANEA RUBY CARDONES SOLMAYOR is NOT registered with the Commission either as a corporation or as a partnership

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: INFINITE PROFIT SEC Facebook The Commission has received information thata certain Billy Ford Andrada, a.k.a.,“Kazumi Shimizu,” thru an entity namedINFINITE PROFITis soliciting investments from continue reading : INFINITE PROFIT ASIA/INIFINITE PROFIT ASIA LTD.
INFINITE PROFIT ASIA/INIFINITE PROFIT ASIA LTD. 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: ASCEND INTELLIGENCE SEC Facebook The Commission has received information that individuals or group of persons representing ASCEND INTELLIGENCE COMPANY/ ASCEND INTELLIGENT/ AI COMPANY/ ASCEND continue reading : ASCEND INTELLIGENCE COMPANY/ ASCEND INTELLIGENT/ AI COMPANY/ASCEND-INTELLIGENCE.COM
ASCEND INTELLIGENCE COMPANY/ ASCEND INTELLIGENT/ AI COMPANY/ASCEND-INTELLIGENCE.COM is NOT REGISTERED as a corporation or partnership

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: DIGICOIN MARKETS SEC Facebook Based on i nformation gathered by the Commission, a number of individuals or group of persons are enticing the public continue reading : DIGICOIN MARKETS or DIGICOIN MARKETS INTERNATIONAL PH
DIGICOIN MARKETS or DIGICOIN MARKETS INTERNATIONAL PH. is not registered with the Commission either as a corporation or as a partnership

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: MCM ROYALTY LEGACY INTERNATIONAL SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to continue reading : MCM ROYALTY LEGACY INTERNATIONAL INC./ROYALTY LEGACY INTERNATIONAL INC.
MCM ROYALTY LEGACY INTERNATIONAL INC./ROYALTY LEGACY INTERNATIONAL INC. 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: REPA PALUWAGAN SEC Facebook This Advisory is prom p ted by reports and inquiries received by the Commission from the public asking whether REPA continue reading : REPA/REPA PALUWAGAN
REPA/REPA PALUWAGAN does not appear as a registered corporation or partnership and it is NOT AUTHORIZED to solicit 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: PANCAKE KING TOKEN SEC Facebook Based on information gathered by the Commission, the en tity operating under the name PANCAKE KING TOKEN by JOHN continue reading : PANCAKE KING TOKEN
PANCAKE KING TOKEN is NOT REGISTERED with the Commission and is NOT AUTHORIZED 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: ROYAL Q MOBILE APP SEC Facebook Based on information gathered by the Commission, ROYAL Q/ ROYAL Q GLOBAL/ ROYAL Q MOBILE APP/ROYAL QUANTITY INVESTMENT continue reading : ROYAL Q/ROYAL Q GLOBAL/ROYAL Q MOBILE APP/ROYAL QUANTITY INVESTMENT MANAGEMENT CO., LIMITED
ROYAL Q/ROYAL Q GLOBAL/ROYAL Q MOBILE APP/ROYAL QUANTITY INVESTMENT MANAGEMENT CO., LIMITED is NOT REGISTERED as a corporation or partnership

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: RM TRADING SEC Facebook The Securities and Exchange Commission has received information that individuals or group of individuals representing RM TRADING led by ROMNICK continue reading : RM TRADING
RM TRADING is not a registered entity with this 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: BIG BOSS MARKETING SEC Facebook Th is ADVISORY is prompted by reports and information gathered by the Commission that individuals or group of persons continue reading : BIG BOSS MARKETING
BIG BOSS MARKETING is NOT REGISTERED as a corporation or partnership

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: BITRADE ADMINISTRATION SEC Facebook The Securities and Exchange Commission has received information that BITRADE / BITRADE ADMINISTRATION OF FINANCIAL MARKETING through its CEO DARYL continue reading : BITRADE / BITRADE ADMINISTRATION OF FINANCIAL MARKETING
BITRADE / BITRADE ADMINISTRATION OF FINANCIAL MARKETING is not registered with the Commission as a corporation or partnership

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: WEALTH ON WEB COMPANY SEC Facebook This Advisory is prompted by inquiries received by the Securities and Exchange Commission (“SEC”) fro m the public continue reading : WE AL TH ON W E B COMPANY / WEALTH ON WEB COMPANY / WOW COMPANY / WOW TRADE’s (“WOW TRADE”)
WE AL TH ON W E B COMPANY / WEALTH ON WEB COMPANY / WOW COMPANY / WOW TRADE’s (“WOW TRADE”) 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: BCPAY FINANCIAL TECHNOLOGY INC SEC Facebook Based on reports and information gathered by the Commission , the e n tity operating under the name continue reading : BCPAY FINANCIAL TECHNOLOGY, INC.
BCPAY FINANCIAL TECHNOLOGY, INC. is NOT AUTHORIZED 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: POGI BREEDS INTERNATIONAL SEC Facebook The Securities and Exchange Commission (“Commission”) has received information that individuals or group of persons of person representing POGI continue reading : POGI BREEDS/POGI BREEDS INTERNATIONAL/POGI BREEDS INT’L/COPARTNERS POGIBREEDS
POGI BREEDS/POGI BREEDS INTERNATIONAL/POGI BREEDS INT’L/COPARTNERS POGIBREEDS is not NOT REGISTERED with the Commission 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: ECOMM SHARES SEC Facebook Based on information gathered by the Commission, a number of individuals or group of persons claiming to represent ECOMM SHARES continue reading : ECOMM SHARES/E-COMM SHARES
ECOMM SHARES/E-COMM SHARES is not registered with the Commission either as a corporation or as a partnership

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: APOLLO DRUGSTORE SEC Facebook The Commission has received information that an individual s or group of persons representing an entity named APOLLO DRUGSTORE AND continue reading : APOLLO DRUGSTORE AND DIAGNOSTIC CENTER, INC. (APOLLO DRUGSTORE)
APOLLO DRUGSTORE AND DIAGNOSTIC CENTER, INC. (APOLLO DRUGSTORE) is NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to 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: AYUDAFORALL COMPUTER TRADING SEC Facebook The Securities and Exchange Commission has received information that individuals or group of individuals representing AYUDAFORALL COMPUTER TRADING (AFA) continue reading : AYUDAFORALL COMPUTER TRADING
AYUDAFORALL COMPUTER TRADING (AFA) / AYUDA FOR ALL are not registered with the Commission either as a corporation or as a partnership

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: KATUWANG POULTRY CHICKEN SEC Facebook Based on numerous reports and information gathered by the Commission, the entity operating under the name KATUWANG POULTRY CHICKEN continue reading : KATUWANG POULTRY CHICKEN EGG PRODUCING CO.
KATUWANG POULTRY CHICKEN EGG PRODUCING CO. 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: PRAETORIAN GROUP INTERNATIONAL TRADING SEC Facebook This Advisory is prompted by numerous reports and information collated by the Commission, concerning individuals or group of continue reading : PRAETORIAN GROUP INTERNATIONAL TRADING Inc.
PRAETORIAN GROUP INTERNATIONAL TRADING Inc. 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: HUSTLIN BULLIES SEC Facebook Th e Commission has received numerous reports regarding the activities of an entity named HUSTLIN BULLIES which is engaged in continue reading : HUSTLIN BULLIES
HUSTLIN BULLIES is NOT REGISTERED as a corporation or partnership and 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: THE GREEN SHOP SEC Facebook Based on information gathered by the Commission, a number of individuals or group of persons claiming to represent THE continue reading : THE GREEN SHOP
THE GREEN SHOP is not registered with the Commission as a corporation nor as a partnership

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: NON-REGISTERED FOREIGN ENTITIES ORGANIZATIONS AND CORPORATIONS SEC Facebook NON-REGISTERED FOREIGN ENTITIES ORGANIZATIONS AND CORPORATIONS The Securities and Exchange Commission (SEC) urges the public to continue reading : SEC ADVISORY AGAINST DEALING WITH NON-REGISTERED FOREIGN ENTITIES, ORGANIZATIONS AND CORPORATIONS

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: ELITE ALLIANCE VERA TRADE SEC Facebook This is in response to the numerous reports and inquiries received by the SECURITIES AND EXCHANGE COMMISSION (SEC) continue reading : ELITE ALLIANCE VERA TRADE SYSTEM OPC (EAV Trade)
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by EINS ANGELO RUIZ VALENCIA through ELITE ALLIANCE VERA TRADE SYSTEM OPC/ELITEALLIANCEVERA COMPUTER TRADING/ELITE ALLIANCE VERA TRADE LTD/ELITE ALLIANCE VERA TRADE INTERNATIONAL

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: TRIPLE G BUSINESS SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent continue reading : TRIPLE G BUSINESS CONSULTANCY SERVICES OPC
TRIPLE G BUSINESS CONSULTANCY SERVICES OPC 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: CRYPTOBLAST PHILIPPINES SEC Facebook The Securities and Exchange Commission (“Commission”) has received information that individuals or group of persons are enticing the public to continue reading : CRYPTOBLAST INC./CRYPTOBLAST PHILIPPINES INC.
CRYPTOBLAST INC./CRYPTOBLAST PHILIPPINES INC. is not registered with the Commission and is not allowed 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: DME GOOD GRAINS OPC SEC Facebook The Commission was made aware of the illegal investment – taking activities of DME GRAINS PH / DME continue reading : DME GRAINS PH / DME GOOD GRAINS OPC
DME GRAINS PH / DME GOOD GRAINS OPC 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

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: FMD LOGISTICS INTERNATIONAL CORPORATION SEC Facebook The Commission has received numerous reports and inquiries that FMD LOGISTICS TRUCKING CORPORATION / FMD LOGISTICS INTERNATIONAL CORPORATION continue reading : FMD LOGISTICS TRUCKING CORPORATION / FMD LOGISTICS INTERNATIONAL CORPORATION
FMD LOGISTICS TRUCKING CORPORATION / FMD LOGISTICS INTERNATIONAL CORPORATION is NOT AUTHORIZED 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: SCET COLLEENS CORPORATION SEC Facebook In response to numerous reports and inquiries received by the Commission on SCET COLLEENS CORPORATION ( SCET ) by continue reading : SCET COLLEENS CORPORATION
SCET COLLEENS CORPORATION is NOT AUTHORIZED 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: PARAMILITARY/PSEUDO-LAW ENFORCEMENT PARAMILITARY/PSEUDO-LAW ENFORCEMENT SEC Facebook The Commission has received reports that there has been a proliferation of paramilitary/pseudo – law enforcement civic – continue reading : Paramilitary/Pseudo-Law Enforcement Civic-Oriented Organizations-Associations
The public is warned that the Commission shall not tolerate the use of the corporate vehicle in proliferating these kinds of paramilitary activities/scheme

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 FAMILY CLUB INTERNATIONAL INC SEC Facebook It has come to the attention of the Commission that the entity operating under the name F continue reading : FILIPINO FAMILY CLUB INTERNATIONAL INC.
The Commission warns the public against FRANCIS LEO MARCOS and his now FILIPINO FAMILY CLUB INTERNATIONAL INC. and/or in dealing with any individuals or group of persons acting or soliciting donations for or on behalf of FRANCIS LEO MARCOS and/or his pretentious organization

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: GASOLINE COMPANIES SEC Facebook The Commission has received reports that there has been a proliferation of offering and solicitation of investments for the purpose continue reading : GASOLINE COMPANIES
The public is advised to exercise caution in dealing with these GASOLINE COMPANIES

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: PHILAZ INTERNATIONAL TRADE SEC Facebook This ADVISORY is prompted by reports and information gathered by the Commission that individuals or group of persons representing continue reading : PHILAZ/PHILAZ INTERNATIONAL TRADE CO. LTD.,
PHILAZ/PHILAZ INTERNATIONAL TRADE CO. LTD., is NOT REGISTERED as a corporation or partnership

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: EVERY SUPERMARKET SEC Facebook The Securities and Exchange Commission (“Commission”) has received information that individuals or group of persons of person representing EVERY SUPERMARKET continue reading : EVERY SUPERMARKET
EVERY SUPERMARKET, TINDAHAN XPRESS INC., MP.SALES INC. are 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: AQUA IMPORT EXPORT SEC Facebook Th e Commission has received numerous reports regarding the activities of entities named SEAFOOD TRADE.ASIA/SHRIMP FARMING /SEAFOOD.ASIA DIGITAL MARKETING continue reading : SEAFOOD TRADE.ASIA/SHRIMP FARMING SEAFOOD.ASIA DIGITAL MARKETING SERVICES/ONG SHRIMP FARMING/AQUA IMPORT EXPORT AND PROPERTIES 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: SPAV SOLUTIONS CORP SEC Facebook This ADVISORY is prompted by complaints from victims of SPAV SOLUTIONS CORP. DOING BUSINESS UNDER THE NAMES AND STYLES continue reading : SPAV SOLUTIONS CORP. DOING BUSINESS UNDER THE NAMES AND STYLES OF EMPORIA INSTITUTE, EMPORIA
SPAV SOLUTIONS CORP. is NOT AUTHORIZED to solicit 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: BRIO DE AGOHO CLUB See original Advisory here   SEC Facebook Based on reports and information gathered by the Commission,BRIO DE AGOHOCLUB RESORT INC./BRIO continue reading : BRIO DE AGOHO CLUB RESORT INC./BRIO DE AGOHO/AGOHO RESORT AND VILLAS 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: GENIUS TRADING CORPORATION SEC Facebook The Securities and Exchange Commission (“Commission”) has received information that individuals or group of persons representing a purported corporation continue reading : GENIUS TRADING CORPORATION/GENIUS TRADING/GC8
GENIUS TRADING CORPORATION/GENIUS TRADING/GC8 is not registered with the Commission as a corporation of partnership

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: RISING OPPORTUNITY INTERNATIONAL BUSINESS SEC Facebook The Securities and Exchange Commission (“Commission”) has received information that individuals or group of persons of person representing continue reading : RISING OPPORTUNITY INTERNATIONAL (ROI) BUSINESS/R O I BUSINESS DEVELOPMENT SERVICES
RISING OPPORTUNITY INTERNATIONAL (ROI) BUSINESS/R O I BUSINESS DEVELOPMENT SERVICES is not registered with the Commission as a corporation or partnership

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: ELITE ALLIANCE VERA TRADE SYSTEM OPC SEC Facebook The Securities and Exchange Commission has received information that individuals or group of individuals representing ELITE continue reading : ELITE ALLIANCE VERA TRADE SYSTEM OPC/ELITEALLIANCEVERA COMPUTER TRADING/ELITE ALLIANCE VERA TRADE LTD/ELITE ALLIANCE VERA TRADE INTERNATIONAL / EAV TRADE
ELITE ALLIANCE VERA TRADE SYSTEM OPC/ELITEALLIANCEVERA COMPUTER TRADING/ELITE ALLIANCE VERA TRADE LTD/ELITE ALLIANCE VERA TRADE INTERNATIONAL / EAV TRADE 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: SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent EM – POWER8 continue reading : EM-POWER8 BEAUTY AND WELLNESS TRADING
EM-POWER8 BEAUTY AND WELLNESS TRADING is not registered with the Commission either as a corporation or as a partnership

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: 247STOCKTRADEFX SEC Facebook Based on information gathered by the Commission , the e n tity operating under the name 247 STOCKTRADEFX with Head office continue reading : 247STOCKTRADEFX
247STOCKTRADEFX is NOT REGISTERED with the Commission and is NOT AUTHORIZED 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: ASIAWORKS DIGITAL MARKETING SERVICES SEC Facebook The Securities and Exchange Commission has received information that individuals or group of individuals representing ASIAWORKS DIGITAL MARKETING continue reading : ASIAWORKS DIGITAL MARKETING SERVICES (“ASIAWORKS”)
ASIAWORKS DIGITAL MARKETING SERVICES (“ASIAWORKS”) is not registered with the Commission either as a corporation or as a partnership

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: 3X1 MARKETING SERVICES SEC Facebook The Commission was made aware of the illegal investment – taking activities of 3X1 MARKETING SERVICES / LEOVIC 3X1 continue reading : 3X1 MARKETING SERVICES / LEOVIC 3X1 WELLNESS AND BEAUTY CENTER
3X1 MARKETING SERVICES / LEOVIC 3X1 WELLNESS AND BEAUTY CENTER is not registered as a corporation or partnership

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: EARN CASH QUARANTINE LENDING CONSULTANCY SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming continue reading : EARN CASH QUARANTINE LENDING CONSULTANCY SERVICES (“EARN CASH”)
EARN CASH QUARANTINE LENDING CONSULTANCY SERVICES (“EARN CASH”) is not registered with the Commission either as a corporation or as a partnership

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: LENDVEST INTERNTIONAL SEC Facebook The Commission has received information that individuals or group of persons representing LENDVEST INTERNTIONAL are enticing the public to invest continue reading : LENDVEST INTERNTIONAL (“LENDVEST”)
LENDVEST INTERNTIONAL (“LENDVEST”) is not registered with the Commission as a corporation or partnership and is NOT authorized to offer, solicit, sell or distribute any investment/securities to 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: CLOUD NETWORK SEC Facebook This ADVISORY is prompted by reports received and information gathered by the Commission that individuals or group of persons representing continue reading : CLOUD NETWORK / CLOUD NETWORK MARKETING / WWW.CLOUDNETWORKMARKETING.COM
CLOUD NETWORK / CLOUD NETWORK MARKETING / WWW.CLOUDNETWORKMARKETING.COM is NOT REGISTERED as a corporation or partnership and 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: CHING EMPIRETANS SEC Facebook The Commission was made aware of the illegal investment – taking activities of CHING EMPIRETANS /CHING EMPIRE , E – continue reading : CHING EMPIRETANS/CHING EMPIRE, E-AMBAG and GEEVER
CHING EMPIRETANS/CHING EMPIRE, E-AMBAG and GEEVER 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

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: PETROMOBIL CORPORATION SEC Facebook The Commission has received information that individuals or group of persons representing an entity named PETROMOBIL CORPORATION are enticing the continue reading : PETROMOBIL CORPORATION
PETROMOBIL CORPORATION 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: MDM VENTURES CORPORATION SEC Facebook Based on the information gathered by the Commission, the investment – activities of Massdrop Marketing and Franchising OPC headed continue reading : MDM VENTURES CORPORATION
MDM VENTURES CORPORATION is NOT AUTHORIZED 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: JC PRO GLOBAL TRADING SEC Facebook Based on numerous reports and information gathered by the Commission, the entity operating under the name JC PRO continue reading : JC PRO GLOBAL TRADING
JC PRO GLOBAL TRADING 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

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: JHEN’S CREDIT COLLECTION SERVICES SEC Facebook The Commission has received information that individuals or group of persons representing an entity named LET’S RAISE MONEY continue reading : LET’S RAISE MONEY – JHEN’S CREDIT COLLECTION SERVICES
LET’S RAISE MONEY – JHEN’S CREDIT COLLECTION SERVICES is not registered with the Commission as a corporation or partnership 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: IQ OPTION SEC Facebook Based on information gathered by the Commission , the e n tity operating under the name IQ OPTION LCC or continue reading : IQ OPTION
IQ OPTION is NOT REGISTERED with the Commission and is NOT AUTHORIZED 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: FAST SWAP TRADING SOLUTIONS SEC Facebook The Commission has received information that individuals or group of persons representing FAST SWAP TRADING SOLUTIONS are engage continue reading : FAST SWAP TRADING SOLUTIONS
FAST SWAP TRADING SOLUTIONS is NOT registered with the Commission either as a corporation or a partnership

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 FINANCE TECHNOLOGY SEC Facebook The Commission has received information that a certain CIPRIANO S. BAYADOG III thru an entity named GLOBAL FINANCE TECHNOLOGY continue reading : GLOBAL FINANCE TECHNOLOGY/GLOBAL FINANCE TECHNOLOGIES (GFT)
GLOBAL FINANCE TECHNOLOGY/GLOBAL FINANCE TECHNOLOGIES (GFT) 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: REPOSCO TRADING SEC Facebook This ADVISORY is prompted by reports and information gathered by the Commission that individuals or group of persons representing REPOSCO continue reading : REPOSCO / REPOSCO TRADING LTD / REPOSCO.IO
REPOSCO / REPOSCO TRADING LTD / REPOSCO.IO is NOT REGISTERED as a corporation or partnership and 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: TOGACHAT ACADEMY PHILIPPINES SEC Facebook The Securities and Exchange Commission has discovered that TOGACHAT ACADEMY PHILIPPINES still continues to operate under new company named continue reading : TOGACHAT ACADEMY PHILIPPINES, INC./EOSTRE BERHAD
TOGACHAT ACADEMY PHILIPPINES, INC’s registration as a corporation has already been revoked

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: FLINT TECHNOLOGY SEC Facebook The Securities and Exchange Commission has received information that individuals or group of persons representing FLINT / FLINT PH / continue reading : FLINT / FLINT PH / FLINT PHILIPPINES / FLINT TECHNOLOGY CORP.
FLINT / FLINT PH / FLINT PHILIPPINES / FLINT TECHNOLOGY CORP.is NOT REGISTERED as a corporation or partnership and 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: XIAN COIN SEC Facebook The Securities and Exchange Commission (“Commission”) ha s received information that CHRISTIAN ALBERT GAZA (“Xian Gaza”) , individuals and/or group continue reading : XIAN COIN (“XNC”)
XIAN COIN 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

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: FRANCIS LEO MARCOS SEC Facebook Based onnumerous reports andinformation gathered by the Commission,theentityoperating under the nameFRANCIS LEO FAMILY CLUBINCORPORATEDbyFRANCIS LEO A. MARCOSorNORMANA.MANGUSINisfalsely claiming to continue reading : FRANCIS LEO MARCOS FAMILY CLUB INCORPORATED
FRANCIS LEO MARCOS FAMILY CLUB INCORPORATED is NOT REGISTERED WITH 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: LLAMADISTA ONLINE SEC Facebook This ADVISORY is prompted by reports and information gathered by the Commission that individuals or group of persons representing LLAMADISTA continue reading : LLAMADISTA ONLINE SABONG CAPITAL /LLAMADISTA /LLAMADISTA.COM
LLAMADISTA ONLINE SABONG CAPITAL /LLAMADISTA /LLAMADISTA.COM is NOT REGISTERED as a corporation or partnership

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: GREAT HARVEST INCORPORATED SEC Facebook The Commission has received information that individuals or group of persons representing an entity named G – HARVEST INCORPORATED continue reading : G-HARVEST INCORPORATED / GREAT HARVEST INCORPORATED (GHI)
G-HARVEST INCORPORATED / GREAT HARVEST INCORPORATED (GHI) is NOT AUTHORIZED to solicit investments from the public as it did not secure prior registration and/or license to solicit investment 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: PROJECT 1.8 FINANCIAL PROGRAM SEC Facebook The Commission has received reports regarding the operation of an entity named PROJECT 1.8 FINANCIAL PROGRAM (PROJECT 1.8) continue reading : PROJECT 1.8 FINANCIAL PROGRAM (PROJECT 1.8)
PROJECT 1.8 FINANCIAL PROGRAM (PROJECT 1.8) is not registered with the Commission and is not authorized to solicit, accept or take 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: MER’S BUSINESS CENTER SEC Facebook The Securities and Exchange Commission has received information that individuals or group of persons representing MER ’ S BUSINESS continue reading : MER’S BUSINESS CENTER
MER’S BUSINESS CENTER is not registered as a corporation or partnership

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: SEVEN STAG INTERNATIONAL OPC SEC Facebook Based on numerous reports and information gathered by the Commission , the entity operating under the name SEVEN continue reading : SEVEN STAG INTERNATIONAL OPC
SEVEN STAG INTERNATIONAL OPC is not authorized to solicit investment/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: COCO-J FUNDS SEC Facebook ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT S E C ADVISORY Based on the information gathered by the Commission, a number of continue reading : COCO-J FUNDS CORP. and COCO-J FUNDS DIGITAL MARKETING SERVICES
COCO-J FUNDS CORP. and COCO-J FUNDS DIGITAL MARKETING SERVICES are both not registered with the Commission either as a corporation or as a partnership

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: HEDGE TRADING,/div> SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent HEDGE continue reading : HEDGE TRADING
HEDGE TRADING 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: INFINITY PAYB SEC Facebook Th e Commission has received numerous reports regarding the activities of an entity named INFINITY PAYB / PAYB BILLS PAYMENT continue reading : INFINITY PAYB / PAYB BILLS PAYMENT AND REMITTANCE CENTER
INFINITY PAYB / PAYB BILLS PAYMENT AND REMITTANCE CENTER is not registered with the Commission either as a corporation or as a partnership

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: JPCOMPANY ONLINE SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent JPCOMPANY continue reading : JPCOMPANY ONLINE SHOP/JP COMPANY
JPCOMPANY ONLINE SHOP/JP COMPANY is not registered with the Commission either as a corporation or as a partnership

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: CASH FX Based on information gathered by the Commission, individuals or groups ofpersons representingCASH FX/CASH FX GROUP/CFXare soliciting investment in thePhilippinesWITHOUT THE NECESSARY LICENSE continue reading : CASH FX/CASH FX GROUP/CFX
CASH FX/CASH FX GROUP/CFX are soliciting investment in the Philippines WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY 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: DOORS OPPORTUNITY ONLINE SEC Facebook The Securities and Exchange Commission (“Commission”) has received information that individuals or group of persons of person representing DOORS continue reading : DOORS OPPORTUNITY ONLINE (DOO) / DOOR OPPORTUNITY DIGITAL MARKETING SERVICES
DOORS OPPORTUNITY ONLINE / DOOR OPPORTUNITY DIGITAL MARKETING SERVICES is not registered with the Commission as a corporation or partnership

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: BIG DREAMS INTERNATIONAL SEC Facebook Based on the information gathered by the Commission, a number of individuals orgroup of persons claiming to representBig Dreams continue reading : BIG DREAMS INTERNATIONAL and BDI PRODUCT TRADING OPC
Big Dreams International and BDI Product Trading OPC are not authorized to solicit investments from the public as they did not secure prior registration and/or license to solicit investments 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: BEYOND GENERATIONS SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent BEYOND continue reading : BEYOND GENERATIONS DIGITAL MARKETING SERVICES
BEYOND GENERATIONS DIGITAL MARKETING SERVICES is not registered with the Commission either as a corporation or as a partnership

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: IWATCH SEC Facebook The Commission has received information that individuals or group of persons representing iWATCH.PH CORPORATION (i WATCH.PH ) headed by Jerome Operio, continue reading : iWATCH.PH CORPORATION (iWATCH.PH)
iWATCH.PH 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

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: INVESTRADE DIGITAL MARKETING SERVICES SEC Facebook The Commission has received information that INVESTRADE DIGITAL MARKETING SERVICES is engaged in UNAUTHORIZED investment – taking activities. continue reading : INVESTRADE MARKETING / INVESTRADE DIGITAL MARKETING SERVICES
INVESTRADE MARKETING / INVESTRADE DIGITAL MARKETING SERVICES is NOT registered with the Commission either as a corporation or a partnership

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: 247 CRYPTOTRADING FX SEC Facebook Based on information gathered by the Commission , the e n tities operating under the name s LEARN and continue reading : LEARN and EARN ONLINE, 247 CRYPTOTRADING FX, 247 CRYPTOTRADE ONLINE, EXCHANGESTOCK, BINARY OPTIONS TRADING, and WOLVES OPTIONS
LEARN and EARN ONLINE, 247 CRYPTOTRADING FX, 247 CRYPTOTRADE ONLINE, EXCHANGESTOCK, BINARY OPTIONS TRADING, and WOLVES OPTIONS are soliciting investments in the Philippines WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY 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: IX TRADE SEC Facebook The Securities and Exchange Commission has received information that individuals or group of persons representing IX TRADE / IXTRADE with continue reading : IX TRADE/IXTRADE
IX TRADE /IXTRADE is NOT registered with the Commission either as a corporation or a partnership

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: WONKA CASH SEC Facebook Th is ADVISORY is prompted by reports and information gathered by the Commission that individuals or group of persons representing continue reading : WONKACASH/WONKA CASH APP FINANCIAL CONSULTANCY SERVICES
WONKACASH or WONKA CASH APP FINANCIAL CONSULTANCY SERVICES is NOT REGISTERED as a corporation or partnership