Advisories 2023 Archives - Securities and Exchange Commission

BNY PAL (BENTA PALUWAGAN)
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by BNY PAL (BENTA PALUWAGAN) and its representatives

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PECADO/ ASHTREE CONSULTANCY, INC./ ASHTREE BLOCK VENTURES LLC
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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GOLDIA BY SHINE under the license of FUJESAN DISTRIBUTION CORPORATION
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by GOLDIA BY SHINE or its representatives

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JTRADEFX FOREIGN EXCHANGE SERVICE
JTRADEFX FOREIGN EXCHANGE SERVICE is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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SALON DE PAMPLONA
SALON DE PAMPLONA is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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SOLACE PH
SOLACE PH is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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SALON DE ALEXIS
This is to inform the public that SALON DE ALEXIS is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public

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THE SECURITIES AND EXCHANGE COMMISSION (SEC) WARNS THE PUBLIC AGAINST DEALING WITH PERSONS REPRESENTING THEMSELVES AS EMPLOYEES OF THE COMMISSION AND OFFERING PROCUREMENT CONTRACTS FOR A FEE

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PRIME CAPITAL SOLUTION
This is to inform the public that PRIME CAPITAL SOLUTION is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public

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S&M VENTURES
This is to inform the public that S&M VENTURES is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public

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GAINZ PHILIPPINES
This is to inform the public that GAINZ PHILIPPINES is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public

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DNKC CORPORATION
This is to inform the public that DNKC CORPORATION is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public

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CRYPACE LIMITED with DTI Certificate of Business Name Registration under CRYPACE FINANCIAL CONSULTANCY SERVICES
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by CRYPACE LIMITED or its representatives

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HARVESTCTMALL
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by HARVESTCTMALL or its representatives

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FOTO TRADING INTERNATIONAL
This is to inform the public that FOTO TRADING INTERNATIONAL is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public

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HOUSE OF FOREX / H. FLORES BUSINESS CONSULTANCY SERVICES is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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KITO-KIKO VARIETY SHOP/KITO-KIKO INCORP.

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BINANCE
BINANCE is NOT REGISTERED as a corporation in the Philippines and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY

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OCTAFX/OCTA TRADING
This is to inform the public that OCTAFX/OCTA TRADING is NOT AUTHORIZED TO SELL or OFFER SECURITIES to the public in the Philippines

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ARCANE DIGITAL MARKETING
ARCANE DIGITAL MARKETING is NOT registered with the Commission as a corporation or partnership

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MITRADE
This is to inform the public that the online securities broker MITRADE is NOT AUTHORIZED TO SELL or OFFER SECURITIES to the public in the Philippines

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TRADE CITY-MALL
The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by the subject entities or its representatives

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INFINITY8NETWORKS DIGITAL SERVICES OPC
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

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VALERO ENERGY CORPORATION PHILIPPINES
is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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ZTOCK operated and offered by WETRADE TECHNOLOGIES PTE LTD
This is to inform the public that ZTOCK operated and offered by WETRADE TECHNOLOGIES PTE LTD is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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HEDGE BIT TRADING INC.
The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by HEDGE BIT TRADING INC.

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KAMAYO SEAFOODS BUFFET/KAMAYO SEAFOODS FRANCHISING AND CO-OWNERSHIP PROGRAM/KAMAYO FOOD PARK CO-OWNERSHIP PROGRAM
This is to inform the public that KAMAYO SEAFOODS BUFFET/KAMAYO SEAFOODS FRANCHISING AND CO-OWNERSHIP PROGRAM/KAMAYO FOOD PARK CO-OWNERSHIP PROGRAM is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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NEW GEN-Z HOLDINGS MARKETING GROUP
This is to inform the public that NEW GEN-Z HOLDINGS MARKETING GROUP is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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SEC-DISCLAIMER DT TRADING/DATA TECHNOLOGY TRADING

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BETTER EXPERIENCE
The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by BETTER EXPERIENCE or its representatives

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DT TRADING DATA/DATA TECHNOLOGY TRADING
This is to inform the public that DT TRADING DATA/DATA TECHNOLOGY TRADING is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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FAKE SEC SOCIAL MEDIA ACCOUNTS
This is to inform the public about the FAKE SEC SOCIAL MEDIA ACCOUNTS

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AJC 888 INC
This is to inform the public that AJC 888 INC is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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7-ELEVEN ELECTRONIC COMMERCE LIMITED/7-ELEVEN ELECTRONIC COMMERCE LIMITED – PASSI BRANCH
is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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888 PARTNERS CORP BUDGETARIAN ONLINE SHOP
This is to inform the public that 888 PARTNERS CORP BUDGETARIAN ONLINE SHOP is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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HAILEY & HOLLEY SPA and/or MS. IONIE MAE CRUZ GUZMAN
This is to inform the public that HAILEY & HOLLEY SPA is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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INTEGRATED DIGITAL SUCCESS
This is to inform the public that INTEGRATED DIGITAL SUCCESS is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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ADVISORY FOR ONLINE LENDING PLATFORMS BORROWERS

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UPSOLUTION ONLINE SHOP INTERNATIONAL
This is to inform the public that UPSOLUTION ONLINE SHOP INTERNATIONAL is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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GRIND O’CLOCK CORPORATION
GRIND O’CLOCK CORPORATION was registered with the Commission but is NOT AUTHORIZED TO ISSUE, SELL, OR OFFER FOR SALE TO THE PUBLIC SECURITIES such as but not limited to shares of stock, investment contracts, debt instruments, and virtual currencies

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BONNIE MALL
The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by BONNIE MALL or its representatives

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DOUBLE R AGGREGATES / DOUBLE R TRUCKING AND AGGREGATES OPC
This is to inform the public that DOUBLE R AGGREGATES is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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INNOV8WEALTH GLOBAL
This is to inform the public that INNOV8WEALTH GLOBAL is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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AYALA CORPORATION GROUP, INC. / AYALA CORPORATION BUDGETARIAN ONLINE SHOP / GLOBAL ONLINE AYALA CORPORATION / BELLAVITA AYALA CORPORATION / AYALA CORPORATION E COMMERCE
The fake/bogus AYALA CORPORATION GROUP, INC. are NOT IN ANY WAY RELATED TO OR AFFILLIATED OR CONNECTED WITH AYALA CORPORATION AND ANY OF ITS SUBSIDIARIES AND AFFILIATES

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99DRAGONS PH
This is to inform the public that 99DRAGONS PH is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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HOPERICES INVESTMENT
This is to inform the public that HOPERICES INVESTMENT is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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MORGAN STANLEY INVESTMENT FIRM ELINYAPP/ELINY-PH.COM/ELINY_APP
This is to inform the public that MORGAN STANLEY INVESTMENT FIRM/ELINYAPP/ELINY-PH.COM/ELINY_APP is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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MULTI-ASSET SOLUTION (MAS) and/or MULTI ASSET FINANCIAL CONSULTANCY SERVICES and/or JBF & GAINZ PHILIPPINES FOUNDER
This is to inform the public that MULTI-ASSET SOLUTION (MAS) and/or MULTI ASSET FINANCIAL CONSULTANCY SERVICES and/or JBF & GAINZ PHILIPPINES FOUNDER is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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HOPE ADVERTISEMENT MARKETING/HOPE FINANCIAL MARKETING OPC
This is to inform the public that HOPE ADVERTISEMENT MARKETING is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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MENGAY BENTA SLOT / NYU MENG’S PALUWAGAN
The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by MENGAY BENTA / NYU MENG’S PALUWAGAN

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WISTERIA LANE
The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by WISTERIA LANE

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EATCITED PASALUBONG CENTER
This is to inform the public that EATCITED PASALUBONG CENTER is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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ARIAMALL / AMELIA MALL ONLINE / AMELIA-MALL PHILIPPINES INC
The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by the subject entities or its representatives.

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CENTUROS FINANCE GROUP II
This is to inform the public that CENTUROS FINANCE GROUP II is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC.

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MOO FARM
This is to inform the public that MOO FARM is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC.

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AYN E-COMMERCE
This is to inform the public that AYN E-COMMERCE is NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC

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ALAO/ALAO INVESTMENT PLATFORM
ALAO/ALAO INVESTMENT PLATFORM is NOT AUTHORIZED to solicit investments from the public

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CCO MEDIA/CCO MEDIA PHILIPPINES/CLEAR CHANNEL OUTDOOR ASIA CORP.
CCO MEDIA/CCO MEDIA PHILIPPINES/CLEAR CHANNEL OUTDOOR ASIA CORP. is NOT AUTHORIZED to solicit investments from the public

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WEALTH WISE INTERNATIONAL COMPANY/THE WEALTHWISE INTERNATIONAL MANAGEMENT OPC
WEALTH WISE INTERNATIONAL COMPANY/THE WEALTHWISE INTERNATIONAL MANAGEMENT OPC, operated by April Bacsal, is NOT AUTHORIZED to solicit investments from the public

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JBF GOLDMINER INTERNATIONAL / GOLD DE LUCK
the public is hereby advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by JBF GOLDMINER INTERNATIONAL and GOLD DE LUCK, and its representatives.

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MELON PLUS/PRIMELOGIX MARKETING INC,
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 Melon Plus/Primelogix Marketing Inc.

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PAMPER ME SALON AND SPA
the public is hereby advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by PAMPER ME SALON AND SPA, and its representatives.

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MONO MALL
the public is hereby advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by MONO MALL, and its representatives.

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DERMACARE-BEYOND SKIN CARE SOLUTIONS / BEYOND SKINCARE SOLUTIONS
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).

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SPRHY GOLD INVESTMENT/SPRHY CASH PALUWAGAN
SPRHY GOLD INVESTMENT/SPRHY CASH PALUWAGAN is NOT REGISTERED with the Commission either as a corporation or partnership and it is NOT AUTHORIZED to solicit investments from the public.

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SECRET FOR ELIMINATION OF RAMPAN POVERTY WORLDWIDE CORPORATION
SECRET FOR ELIMINATION OF RAMPAN POVERTY WORLDWIDE CORPORATION is REGISTERED with the Commission as a corporation but it is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC.

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BAGONG BANSANG MAHARLIKA INTERNATIONAL, INC.
BAGONG BANSANG MAHARLIKA INTERNATIONAL, INC. is REGISTERED as a corporation or partnership and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY

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WHITE DRAGON INVESTMENT GROUP
WHITE DRAGON INVESTMENT GROUP is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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LEBRONIFY / AUTHORITY CIRCLE
LEBRONIFY / AUTHORITY CIRCLE is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC.

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B2B TRADING CENTER OPC through GO DIAMOND
This is to inform the public that B2B TRADING CENTER OPC is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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GEN-Z AGRIVENTURES, INC.
This is to inform the public that GEN-Z AGRIVENTURES, INC. is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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XOP DIAMOND MANAGEMENT OPC
This is to inform the public that XOP DIAMOND MANAGEMENT OPC is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC.

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KOZY.PH MANAGEMENT OPC
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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GOLDEN EDGE MARKETING AND CONSUMERISM
This is to inform the public that GOLDEN EDGE MARKETING AND CONSUMERISM is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC.

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WAY HOME STORE / WAY HOME STORE PHILIPPINES, INC.
Per initial verification from the Commission’s Database, WAY HOME STORE / WAY HOME STORE PHILIPPINES, INC., is NOT REGISTERED as a corporation or partnership

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LUSHAPPLE.PH
LUSHAPPLE.PH 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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INFINITY SUCCESS/INFINITY SUCCESS TRADING
This is to inform the public that INFINITY SUCCESS/INFINITY SUCCESS TRADING is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC.

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REIGNS PROFIT SHARING/JOSAN PALUWAGAN/BENTA SLOTS
This is to inform the public that REIGNS PROFIT SHARING/JOSAN PALUWAGAN/BENTA SLOTS is NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC.

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DAIRY FARMERS OF AMERICA, INC.
the public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by such DAIRY FARMERS OF AMERICA INC.

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PNJS PROFIT SHARING BENTA-SLOT
the public is hereby advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by PNJS PROFIT SHARING BENTASLOT / PNJS BENTA SAHOD / PNJS FINANCE/VARIETY-STORE AND ONLINE SHOP, and its representatives

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GLOBAL FORTUNE TRADE
This is to inform the public that GLOBAL FORTUNE TRADE is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC.GLOBAL FORTUNE TRADE

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CROWDFUNDING PINAS
The public is hereby informed that CROWDFUNDING PINAS is not registered with the Commission and is not authorized to solicit investment from the public

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SUNNY SMART ASIA/SUNNY SMART CORP. LTD
This is to inform the public that “SUNNY SMART ASIA/SUNNY SMART CORP. LTD.” is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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QUICK4SPEED
This is to inform the public that QUICK4SPEED is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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MOCA FARM/ MOCA FARM DAIRY INC.
This is to inform the public that MOCA FARM is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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SHOPRO INTERNATIONAL
the public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by SHOPRO INTERNATIONAL

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ENJOY PH
the public is hereby advised NOT TO INVEST or STOP INVESTING in ENJOY PH

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CRYPTO HUB FINANCE
This is to inform the public that CRYPTO HUB FINANCE is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLICCRYPTO HUB FINANCE

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QZ ASSET MANAGEMENT
This is to inform the public that “QZ ASSET MANAGEMENT” is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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PROLAYER EGG LAYER POULTRY FARMING
PROLAYER EGG LAYER POULTRY FARMING and the individuals offering investments under its name are not authorized to solicit investments from the public.

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GEMINI TRUST COMPANY, LLC
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of GEMINI TRUST COMPANY, LLC

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The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of GEMINI TRUST COMPANY, LLC

SEVEN CO / SEVEN CO INVESTMENT & ONLINE PALUWAGAN / SEVEN CO PROFIT SHARING & ONLINE PALUWAGAN

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SALIG PHILIPPINES/SALIG PHILS./SALIG PHILIPPINES FOUNDATION/SALIG PHILIPPINES INC. and SOCIETY OF THE ADVOCATE OF LIGHTS PHILIPPINES INC.
The public is advised to exercise caution in dealing with any individuals or group of persons offering and selling securities for on behalf of SALIG PHILIPPINES/SALIG PHILS./SALIG PHILIPPINES FOUNDATION/SALIG PHILIPPINES INC. and SOCIETY OF THE ADVOCATE OF LIGHTS PHILIPPINE INC.

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LIFE BLESSING PHILIPPINES
LIFE BLESSING PHILIPPINES is not registered with the Commission and is not authorized to solicit investments from the public

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FRESH DEALS MEAT TRADING
FRESH DEALS MEAT TRADING is NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC

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DAVAO PRIME SUMMIT FROZEN PRODUCTS TRADING
DAVAO PRIME SUMMIT FROZEN PRODUCTS TRADING is NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC

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PHILIPPINES FIRST CIRCLE MICRO LOAN CO. LTD. / EASY LOAN FINANCE CORP.
PHILIPPINES FIRST CIRCLE MICRO LOAN CO. LTD. / EASY LOAN FINANCE CORP. The public is hereby warned and advised NOT TO TRANSACT with any individual or group of persons representing PHILIPPINES FIRST CIRCLE MICRO LOAN CO. LTD. and EASY LOAN FINANCE CORP.

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CAMACHO TRADING
CAMACHO TRADING 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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S&C SHAMAI CLOVERLEAF GROUP OF COMPANIES INC.
S&C SHAMAI CLOVERLEAF GROUP OF COMPANIES INC., including its subsidiaries/affiliate-companies are not authorized to solicit investments from the public

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BITPOCKET
BITPOCKET is NOT REGISTERED with the Commission as either a corporation or a partnership

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