Advisories 2022 Archives - Securities and Exchange Commission

TETHER-PAY/TETHER.PAY.COM /TETHER PAY LTD./TETHER PAY LIMITED
This is to inform the public that TETHER-PAY/TETHER.PAY.COM /TETHER PAY LTD./TETHER PAY LIMITED IS NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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GROUND ZERO POULTRY AGRICULTURAL CORPORATION
GROUND ZERO POULTRY AGRICULTURAL CORPORATION is not authorized to solicit investments from the public

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DISCLAIMER AND NON-AFFILIATION OF MR. NIÑO WENDEL I. CATULPOS WITH THE SECURITIES AND EXCHANGE COMMISSION

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UNREGISTERED CRYPTOCURRENCY EXCHANGES
SEC strongly warns and advises the public against transacting with unregistered and unlicensed cryptocurrency exchanges reachable and deemed operating in the Philippine

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: Download to View File

SPBOSS/SPOWER/SUN POWER
SPBOSS/SPOWER/SUN POWER is NOT registered with the Commission and operates without the necessary license and/or authority

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ROYAL BULL MASTER TRADING INTERNATIONAL/ROYAL BULL MASTER
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of ROYAL BULL MASTER TRADING INTERNATIONAL

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ELECTRONIC WORLD TRADE PLATFORM-EWTP
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of ELECTRONIC WORLD TRADE PLATFORM-EWTP

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PH-IGM / IGM / INSPIRATION GLOBAL MEDIA
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of PH-IGM

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GAMELOOT ADVERTISING SERVICES
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of GAMELOOT ADVERTISING SERVICES

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: GAMELOOT ADVERTISING SERVICES SEC Facebook Based on reports and information gathered by the Commission, individuals or group of persons claiming to represent GAMELOOT ADVERTISING continue reading : GAMELOOT ADVERTISING SERVICES
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of GAMELOOT ADVERTISING SERVICES

VERTEX EVO TRADING (“VERTEX”)
VERTEX, 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: VERTEX EVO TRADING SEC Facebook This is to inform the public that VERTEX EVO TRADING (“VERTEX”) is NOT AUTHORIZED TO SOLICIT INVESTMEN TS FROM continue reading : VERTEX EVO TRADING (“VERTEX”)
VERTEX, is not authorized to solicit investments from the public

OTCJKE/OTC AUTOMATED TRADING PLATFORM/ JKE INTERNATIONAL LIMITED
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of OTCJKE

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: OTC AUTOMATED TRADING PLATFORM SEC Facebook Based on information received by the Commission, individuals claiming to represent OTCJKE/OTC AUTOMATED TRADING PLATFORM/ JKE INTERNATIONAL LIMITED continue reading : OTCJKE/OTC AUTOMATED TRADING PLATFORM/ JKE INTERNATIONAL LIMITED
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of OTCJKE

A POWER/APOWER PRO/A POWER PH/APOWER POWER BANK/APOWER POWER BANK SHARING SOLUTION, OPC.
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of APOWER PH/APOWER POWER BANK

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CASHBAKA
CASHBAKA, is not authorized to solicit investments from the public

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SEC ADVISORY ON ADVANCE FEE LOAN SCAM

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HEROMINING/HERO MINING/HERO MINING INTERNATIONAL GROUP
HEROMINING/HERO MINING/HERO MINING INTERNATIONAL GROUP is NOT registered with the Commission and operates without the necessary license and/or authority

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BITBANKUPS.COM
BITBANKUPS.COM is NOT registered with the Commission and operates without the necessary license and/or authority

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FRUTAS COMIDA ZAMBOANGA
FRUTAS COMIDA ZAMBOANGA is NOT registered with the Commission either 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: FRUTAS COMIDA ZAMBOANGA facebook This ADVISORY is prompted by inquiries, reports and information received by theCommission that there are individuals and/or groups of persons continue reading : FRUTAS COMIDA ZAMBOANGA
FRUTAS COMIDA ZAMBOANGA is NOT registered with the Commission either as a corporation or partnership and is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public

TECKPH.COM
TECK RESOURCES LIMITED of Canada and SUNLIFE MANAGEMENT COMPANY, INC. IS NOT IN ANYWAY CONNECTED WITH TECK MINING OR TO ANY INVESTMENT BEING OFFERED THROUGH TECKPH.COM

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CRYPTOGIX
CRYPTOGIX, is not registered 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: CRYPTOGIX SEC Facebook Based on information gathered by the Commission, information pertaining to the illegalinvestment solicitation activities of SOPHIA FRANCISCO HOLDING OPC / FINANCIAL continue reading : CRYPTOGIX
CRYPTOGIX, is not registered as a corporation or partnership and is not authorized to solicit investments from the public

CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE
CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE, 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: CRYPTO MARKETERS SEC Facebook Based on reports received by the Commission, CRYPTO MARKETERS / CRYPTOMARKETERS WORLDWIDE is offering investments and is enticing the public continue reading : CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE
CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE, is not authorized to solicit investments from the public

ASENSO BUSINESS GROUP TRADING INC
ASENSO BUSINESS GROUP TRADING INC., is not authorized to solicit investments from the public

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MOVIE DADDY
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of MOVIE DADDY

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BITDEFI HUB / BITDEFIHUB ADVERTISING (“BITDEFI”)
BITDEFI HUB / BITDEFIHUB ADVERTISING (“BITDEFI”) is not registered 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: BITDEFIHUB ADVERTISING SEC Facebook The Commission was made aware of the illegal investment–taking activities ofBITDEFI HUB / BITDEFIHUB ADVERTISING(“BITDEFI”),owned and operated byacertainMark Guevarra Mercado continue reading : BITDEFI HUB / BITDEFIHUB ADVERTISING (“BITDEFI”)
BITDEFI HUB / BITDEFIHUB ADVERTISING (“BITDEFI”) is not registered as a corporation or partnership and is not authorized to solicit investments from the public

PURECASH, SUGERCOIN, TCREDIT, GOLDAPPLE, and SPENDCASH
THE FOLLOWING ONLINE LENDING APPLICATIONS: PURECASH, SUGERCOIN, TCREDIT, GOLDAPPLE, and SPENDCASH ARE NOT AUTHORIZED TO ENGAGE IN 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: PURECASH SUGERCOIN TCREDIT GOLDAPPLE SPENDCASH SEC Facebook The public is hereby WARNED that the followingONLINE LENDING APPLICATIONS(OLAs)are not operated by any registered Lending Companies continue reading : PURECASH, SUGERCOIN, TCREDIT, GOLDAPPLE, and SPENDCASH
THE FOLLOWING ONLINE LENDING APPLICATIONS: PURECASH, SUGERCOIN, TCREDIT, GOLDAPPLE, and SPENDCASH ARE NOT AUTHORIZED TO ENGAGE IN LENDING ACTIVITIES

Wozmara or Wozmara.com
Wozmara.com or Wozmara 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

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LodiCoins / Lodi Technologies Incorporated doing business under the name and style/s of LODITECH
Public is advised NOT TO INVEST or STOP INVESTING in Lodicoins and Lodi Technologies Incorporated’s investment-taking scheme

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SOPHIA FRANCISCO HOLDING OPC/FINANCIAL CONSULTANCY SERVICES SOPHIA-FRANCISCO/SOPHIA FRANCISCO TRADING
SOPHIA FRANCISCO HOLDING OPC/FINANCIAL CONSULTANCY SERVICES SOPHIA-FRANCISCO/SOPHIA FRANCISCO TRADING are NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission

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PHIL MARITIME AND OCEAN INSTITUTE OF TECHNOLOGY INC. (PMOIT)
PHIL MARITIME AND OCEAN INSTITUTE OF TECHNOLOGY INC. (PMOIT) is not authorized to solicit investments from the public as it has not secured prior registration and/or license to sell securities or solicit investments from the Commission

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88DRAGONS NEST FRANCHISING CORP./ AADRAGON’S FRANCHISING CORPORATION / 88DRAGON’S FRANCHISING CORP.
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 88DRAGONS NEST FRANCHISING CORP/ AADRAGON’S FRANCHISING CORPORATION / 88DRAGON’S FRANCHISING CORP

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

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THE PEAK FINANCE / THE PEAK FINANCE CONSULTANCY SERVICES
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by THE PEAK FINANCE / THE PEAK FINANCE CONSULTANCY SERVICES

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ASJ FOREX GLOBAL LIMITED
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by ASJ FOREX GLOBAL LIMITED

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UNIVERSAL BOT CORPORATION / UNIVERSAL CHATBOT ONLINE SHOP
UNIVERSAL BOT CORPORATION / UNIVERSAL CHATBOT ONLINE SHOP is not registered as a corporation or partnership and is not authorized to solicit investments from the public

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PSE.TAVFAR.COM
The public is advised NOT TO ENGAGE in any activity being offered at PSE.TAVFAR.COM

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CARI BON STORE
CARI BON STORE is not registered with the Commission and is not authorized to solicit investments from the public

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AA CASTRO CONSTRUCTION AND AGGREGATES TRADING / AA CASTRO HAULING CONSTRUCTION MANAGEMENT AND AGGREGATES TRADING OPC The public is advised to NOT TO INVEST or STOP INVESTING in any investment scheme offered by AA CASTRO CONSTRUCTION AND AGGREGATES TRADING/ AA CASTRO HAULING CONSTRUCTION MANAGEMENT AND AGGREGATES TRADING OPC

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: AA CASTRO CONSTRUCTION AND AGGREGATES TRADING SEC Facebook This ADVISORY is prompted by complaints from victims of AA CASTROCONSTRUCTION AND AGGREGATES AA CASTRO HAULINGCONSTRUCTION continue reading : AA CASTRO CONSTRUCTION AND AGGREGATES TRADING / AA CASTRO HAULING CONSTRUCTION MANAGEMENT AND AGGREGATES TRADING OPC The public is advised to NOT TO INVEST or STOP INVESTING in any investment scheme offered by AA CASTRO CONSTRUCTION AND AGGREGATES TRADING/ AA CASTRO HAULING CONSTRUCTION MANAGEMENT AND AGGREGATES TRADING OPC

MARSGAS PETROCHEMICAL PRODUCTS TRADING / MARSGAS / MARS-GAS.COM
MARSGAS PETROCHEMICAL PRODUCTS TRADING / MARSGAS / MARS-GAS.COM is not registered with the Commission and is not authorized to solicit investments from the public

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PAYNANCE
PAYNANCE / PAYNANCE FOREIGN EXCHANGE SERVICES is not registered with the Commission either as a corporation or as a partnership

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RECHARGING AND TASKING SCAM
The public is advised to NOT TO INVEST or STOP INVESTING in this RECHARGING AND TASKING SCAMS and its representatives

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AMAZON80.COM/AMAZON.PRO/AMAZON PHILIPPINES/AMAZON-BONUS.COM
AMAZON80.COM/AMAZON.PRO/AMAZON PHILIPPINES/AMAZON-BONUS.COM is NOT REGISTERED as a corporation or partnership

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J SHOES FOOTWEAR TRADING
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by J SHOES FOOTWEAR TRADING

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ACCURE WEALTH FINANCE
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by ACCURE WEALTH FINANCE

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: ACCURE WEALTH FINANCE SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent continue reading : ACCURE WEALTH FINANCE
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by ACCURE WEALTH FINANCE

SOUTHPOLE FINANCE / SOUTHPOLE ADMINISTRATION OF FINANCIAL MARKETING
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by SOUTHPOLE FINANCE / SOUTHPOLE ADMINISTRATION OF FINANCIAL MARKETING

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OMNIMETA GLOBAL SOLUTIONS (OMGS)
OMNIMETA GLOBAL SOLUTIONS (OMGS) is not registered with the Commission either as a corporation or as a partnership

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DECENTRA
DECENTRA is NOT registered with the Commission as a corporation, partnership or One Person corporation

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MULTI FORTUNE STAKE
MULTI FORTUNE STAKE is not authorized to solicit investments from the public as it 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: MULTI FORTUNE STAKE SEC Facebook The Securities and Exchange Commission (“Commission”) has received information that individuals or group of persons representing MULTI FORTUNE STAKE continue reading : MULTI FORTUNE STAKE
MULTI FORTUNE STAKE is not authorized to solicit investments from the public as it is NOT REGISTERED with the Commission

LEEFIRE/LEEFIRE LIMITED/LEEFIRE PH/LEEFIRE PHILIPPINES
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by LEEFIRE/LEEFIRE LIMITED/LEEFIRE PH/LEEFIRE PHILIPPINES

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ENTITIES FIXING SEC SERVICES
Please be informed that the SEC is not, in any way, connected or affiliated with SEC Registration Assistance, SEC Registration Assistance Support, or other entities offering similar services

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DRAGONFLY PHILIPPINES INC. (known in social media as “DRAGONFLYTECH”)
DRAGONFLY PHILIPPINES INC. (known in social media as “DRAGONFLYTECH”) is not authorized to solicit investments from the public as these entities are NOT REGISTERED with the Commission

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BORREGO SOLAR INC.
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by BORREGO SOLAR INC.

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CROWD1 ASIA PACIFIC, INC.
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by CROWD1 ASIA PACIFIC, INC.

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SENGRE
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by SENGRE

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LEEFIRE/LEEFIRE LIMITED/LEEFIRE PH/LEEFIRE PHILIPPINES
LEEFIRE/LEEFIRE LIMITED/LEEFIRE PH/LEEFIRE PHILIPPINES is not registered as a corporation or partnership and is not authorized to solicit investments from the public

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YDYS TRADING OPC
YDYS TRADING OPC is not authorized to solicit investments from the public

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LFC FOOTBALL / LFC FOOTBALL PHILIPPINES / LFC FOOTBALL PLATFORM
LFC FOOTBALL / LFC FOOTBALL PHILIPPINES / LFC FOOTBALL PLATFORM is not registered as a corporation or partnership and is not authorized to solicit investments from the public

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ADZ TRAFFIC SOLUTION (“ADZ Traffic”)
ADZ TRAFFIC SOLUTION is not authorized to solicit investments from the public as it is NOT REGISTERED with the Commission

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DELA ROSA TRADING COMPANY/DRB/DRT
DELA ROSA TRADING COMPANY/DRB/DRT 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: 07 April 2022 DELA ROSA TRADING COMPANY SEC Facebook ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT SEC ADVISORY The Securities and Exchange Commission (“Commission”) has received continue reading : DELA ROSA TRADING COMPANY/DRB/DRT
DELA ROSA TRADING COMPANY/DRB/DRT IS NOT AUTHORIZED to solicit, accept or take investments/placements from the public

Autotrade International/Autotrade Computer Software Trading
Autotrade International/Autotrade Computer Software Trading is NOT REGISTERED as a corporation or partnership

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Intime Import and Export (LLC) Corporation
DO NOT INVEST or STOP INVESTING Intime Import and Export (LLC) Corporation

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“DYMs” or Double Your Money Schemes
“DYMs” or Double Your Money Schemes is NOT REGISTERED as a corporation or partnership

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ADSCITY NATION/ADS CITY NATION/ADSCITYNATIONPH
ADSCITY NATION/ADS CITY NATION/ADSCITYNATIONPH IS NOT AUTHORIZED to solicit, accept or take investments/placements from the public

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UTMOSTPEAK CORPORATION
UTMOSTPEAK CORPORATION IS NOT AUTHORIZED to solicit, accept or take investments/placements from the public

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METAPROFIT
METAPROFIT is not registered with the Commission either as a corporation or as a partnership

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ALGOSCALP / ALGOSCALP AUTO TRADING / ALGOSCALP TRADING
ALGOSCALP / ALGOSCALP AUTO TRADING / ALGOSCALP TRADING is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

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SFCShare
SFCShare is NOT REGISTERED as a corporation or partnership

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GREAT4 INTERNATIONAL MKTNG. CORPORATION DOING BUSINESS UNDER THE NAME AND STYLE OF HOME OF ORGANIC WELLNESS (HOW)
GREAT4 INTERNATIONAL MKTNG. CORPORATION DOING BUSINESS UNDER THE NAME AND STYLE OF HOME OF ORGANIC WELLNESS (HOW) IS NOT AUTHORIZED to solicit, accept or take investments/placements from the public

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AVZ VENTURES/AVZVENTURES, INC.
AVZ VENTURES/AVZVENTURES, INC. is not authorized to solicit investments from the public

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SKY INTERNATIONAL TRADE CO., LTD./Philippine88.com
SKY INTERNATIONAL TRADE CO., LTD./Philippine88.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

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GLOBAL BOOKING HUB/GLOBAL BOOKING HUB.COM/GBH/GBH-12 CONSUMER GOODS TRADING
GLOBAL BOOKING HUB/GLOBAL BOOKING HUB.COM/GBH/GBH-12 CONSUMER GOODS TRADING are not authorized to solicit investments from the public as these entities are NOT REGISTERED with the Commission

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Companies House
Companies House is NOT REGISTERED as a corporation or partnership

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GROUND ZERO POULTRY
GROUND ZERO POULTRY is NOT REGISTERED as a corporation or partnership

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BEASTNESSALLDAY CORPORATION
BEASTNESSALLDAY CORPORATION IS NOT AUTHORIZED to solicit investment/placements from the public

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WELLCONS UNLIMITED SYSTEMS, INC.
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by WELLCONS UNLIMITED SYSTEMS, INC.

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ASTRAZION INTERNATIONAL, ASTRAZION NOBLE TASK COMMUNITY FOUNDATION and ASTRAZION GLOBAL HOLDINGS INC.
ASTRAZION INTERNATIONAL, ASTRAZION NOBLE TASK COMMUNITY FOUNDATION and ASTRAZION GLOBAL HOLDINGS INC. are NOT AUTHORIZED to solicit, accept or take investments/placements from the public

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LMB FOOTBALL
LMB FOOTBALL is not registered as a corporation or partnership and is not authorized to solicit investments from the public

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QFX MARKETS LIMITED/QFX TRADE LIMITED/QFX TECHNOLOGY SERVICES/HEART CAPITAL LIMITED
QFX MARKETS LIMITED/QFX TRADE LIMITED/QFX TECHNOLOGY SERVICES/HEART CAPITAL LIMITED are not authorized to solicit investments from the public

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FREECIT/FREEBIT
FREECIT/FREEBIT is NOT REGISTERED as a corporation or partnership

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SOS VENTURE
SOS VENTURE is NOT REGISTERED as a Virtual Asset Service Provider (VASP) with the Bangko Sentral ng Pilipinas (BSP) NOR DOES IT HAVE A CORRESPONDING CERTIFICATE OF AUTHORITY as a Money Service Business (MSB)

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: SOS VENTURE SEC Facebook The Commission has received information that individual s or group of persons representing an entity named SOS VENTURE are enticing continue reading : SOS VENTURE
SOS VENTURE is NOT REGISTERED as a Virtual Asset Service Provider (VASP) with the Bangko Sentral ng Pilipinas (BSP) NOR DOES IT HAVE A CORRESPONDING CERTIFICATE OF AUTHORITY as a Money Service Business (MSB)

S.O.S. SYSTEM/SOS SYSTEM
S.O.S. SYSTEM/SOS SYSTEM is not registered with the Commission and is not authorized to solicit investments from the public

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PHtop
PHtop 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

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FUTURE FARMING /FUTURE FARMING ICD/FUTURE FARMING FF STORE(“FUTURE FARMING”)
FUTURE FARMING /FUTURE FARMING ICD/FUTURE FARMING FF STORE(“FUTURE FARMING”) is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

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SEYMOURE PAUL CONCEPTUALIZED PIGGERY FARMING/SPC PIGGERY FARMING/SEYMOURE PIGGERY FARM
SEYMOURE PAUL CONCEPTUALIZED PIGGERY FARMING/SPC PIGGERY FARMING/SEYMOURE PIGGERY FARM is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

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

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BF FOOTBALL/BF FOOTBALL INVESTMENT PLATFORM/BF FOOTBALL HEDGE FUND INVESTMENT PLATFORM (“BF FOOTBALL”)
BF FOOTBALL/BF FOOTBALL INVESTMENT PLATFORM/BF FOOTBALL HEDGE FUND INVESTMENT PLATFORM (“BF FOOTBALL”) is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

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FXD PHILIPPINES (“FXD”)
FXD PHILIPPINES (“FXD”) is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

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IGNITE VIRTUS INTERNATIONAL
IGNITE VIRTUS INTERNATIONAL 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: IGNITE VIRTUS INTERNATIONAL SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent continue reading : IGNITE VIRTUS INTERNATIONAL
IGNITE VIRTUS INTERNATIONAL is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

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

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

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RIDE2SUCCESS DIGITAL MARKETING SERVICES (“Ride2Success” or R2S as known in social media)
RIDE2SUCCESS DIGITAL MARKETING SERVICES (“Ride2Success” or R2S as known in social media) is not registered with the Commission either as a corporation or as a partnership

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KAIZEN UNLIMITED PHILIPPINES
KAIZEN UNLIMITED PHILIPPINES is not registered with the Commission either as a corporation or as a partnership

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PAWISNGPINOY ONLINE INVESTMENT
PAWISNGPINOY ONLINE INVESTMENT 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: PAWISNGPINOY ONLINE INVESTMENT SEC Facebook In response to numerous reports and inquiries received from the public, for the information of all concerned, PAWISNGPINOY ONLINE continue reading : PAWISNGPINOY ONLINE INVESTMENT
PAWISNGPINOY ONLINE INVESTMENT is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

PAIDTUNES
PAIDTUNES is NOT REGISTERED as a corporation or partnership

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WALLETPAYS/WalletPays
WALLETPAYS/WalletPays is NOT REGISTERED as a corporation or partnership

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CRYPTOSTAKERS / CRYPTO-STAKERS.COM
CRYPTOSTAKERS / CRYPTO-STAKERS.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

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TRUST LEGACY INTERNATIONAL/TRUST LEGACY INTERNATION/ TRUST LEGACY INTERNATIONAL COMMUNITY PH
TRUST LEGACY INTERNATIONAL/TRUST LEGACY INTERNATION/ TRUST LEGACY INTERNATIONAL COMMUNITY PH is not registered with the Commission as a corporation or partnership and is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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OUTRACE “Play to Earn”
OUTRACE “Play to Earn” is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public

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UP-MASS INNOVATIVE MARKETING CORPORATION / UMIM CORPORATION
UP-MASS INNOVATIVE MARKETING CORPORATION / UMIM CORPORATION is not authorized to solicit investments from the public

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TUNEGAGA/TuneGaga
TUNEGAGA/TuneGaga is NOT REGISTERED as a corporation or partnership

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