Advisories 2024 Archives - Securities and Exchange Commission

CT LOAN CASH AND CREDIT COMPANY
This is to inform the public that CT LOAN CASH LOAN AND CREDIT COMPANY using the webpage CT LINK is not registered as a lending company

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PHILIPPINE INVESTMENT FUNDS ASSOCIATION (PIFA)
This is to inform the public that a FAKE PIFA FACEBOOK ACCOUNT has been circulating Facebook posing to be legitimate account of PIFA

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MicPhil Lending Corporation
the public is hereby advised NOT TO TRANSACT with any persons claiming to represent any Financing or Lending Company

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SUPER 9 SHOPPING CENTRE INC.
The public is advised NOT TO INVEST or to STOP INVESTING in the investment schemes being offered by SUPER 9 SHOPPING CENTRE INC. or its representatives

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PIONEX CLUB/PIONEX TRADING CLUB
The public is advised NOT TO INVEST or to STOP INVESTING in the investment schemes being offered by PIONEX CLUB/PIONEX TRADING CLUB or its representatives

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

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CYFLE/CYFLE OPC
This is to inform the public that CYFLE/CYFLE OPC is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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VAULTRADE
IS NOT REGISTERED with the Commission and is NOT AUTHORIZED to offer, solicit, sell, or distribute any investment/securities to the public

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MODESTO CARDANO MARKET CAP. TR3DING SERVICES OPC.
is NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC

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TRADEXPERT
the public is hereby advised NOT TO INVEST to STOP INVESTING in the investment scheme being offered by TRADEXPERT

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TRUST TRADE INTERNATIONAL
the public is hereby advised NOT TO INVEST to STOP INVESTING in the investment scheme being offered by TRUST TRADE INTERNATIONAL

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LOAN STAR INVESTOR CORPORATION
the public is hereby advised NOT TO TRANSACT with any persons claiming to represent

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PAKOL-C INVESTMENT
The public is advised NOT TO INVEST or to STOP INVESTING in the investment schemes being offered by PAKOL-C INVESTMENT or its representatives

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ANGEL BUSINESS COLLECTION
The public is advised NOT TO INVEST or to STOP INVESTING in the investment schemes being offered by ANGEL BUSINESS COLLECTION or its representatives

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TREND MICRO, INC.
The public is advised NOT TO INVEST or to STOP INVESTING in the investment schemes being offered by TREND MICRO, INC. or its representatives

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TABERNACLE HOUSE OF WORSHIP
This is to inform the public that HASMADAI FOUNDATION INC., HUMANITARIAN AND SPIRITUAL MISSION APOSTULATES OF DAVAO AND ASIA, INC., and HUMANITARIAN INSTITUTE OF TECHNOLOGY CORP. now operating under the name TABERNACLE HOUSE OF WORSHIP is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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SAFE DISTRICT ENTERPRISE
This is to inform the public that SAFE DISTRICT ENTERPRISE is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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EMPRESSLY SKIN CARE CENTER CORP.
is not authorized to solicit investments from the public

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ELLA RECCA’S KITCHEN
The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by the subject entity or its representatives.

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GRAND HORIZON INTERNATIONAL
is NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public

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BASS OIL
is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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METAMAX ASIAN INC./METAMAX
is NOT REGISTERED with the Commission as a Corporation or a Partnership

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SPOTIPAY
is NOT REGISTERED as a corporation or partnership and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit

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SKYLINE CRYPTO AND DRY GOODS TRADING
is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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NEW WORLD AI
The Commission strongly advises the public to exercise utmost caution when engaging with entities such as NEW WORLD AI

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JUMP MINING, JUMP MINING TRADE PLATFORM, and JUMPMINING INTERNATIONAL GROUP
The public is advised NOT TO INVEST or to STOP INVESTING in the investment schemes being offered by JUMP MINING, JUMP MINING TRADE PLATFORM, and JUMPMINING INTERNATIONAL GROUP or its representatives

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PINK CLOSET PH CLOTHING
The public is advised NOT TO INVEST or to STOP INVESTING in the investment schemes being offered by PINK CLOSET PH CLOTHING or its representatives

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JET ENTERPRISE
is NOT AUTHORIZED to offer, solicit, sell, or distribute any investment/securities to the public

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

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

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BEEF EXFRESH (KAMBAL PARES)
is NOT REGISTERED with the Commission as a corporation or partnership. FURTHER IT IS NOT AUTHORIZED to solicit investment/placements from the public

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AUTOMATRADE ROBOTS TRADING
The public is advised NOT TO INVEST or to STOP INVESTING in the investment schemes being offered by AUTOMATRADE ROBOTS TRADING or its representatives

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TRADETECH ASIA
The public is advised NOT TO INVEST or to STOP INVESTING in the investment schemes being offered by TRADETECH ASIA or its representatives

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ABOITIZ EQUITY VENTURE, INC.
The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by the subject entity or its representatives

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JF INVESTING AND FINANCIAL SERVICES
is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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ROARK FUND
is NOT AUTHORIZED to offer, solicit, sell, or distribute any investment/securities to the public

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PASABUY_PHL and ACCESSORIES SHOP, SHOPLOUCALLE (hand-made shoe) and GLUTA DRIP OPTIONS
is NOT AUTHORIZED to offer, solicit, sell, or distribute any investment/securities to the public

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

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VIVIDZOO/vividzoo.com
is NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC

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MALASAKIT LENDING CORPORATION / UNA SA MALASAKIT MICROFINANCE INC.
Sen. Bong Go notifies the public that the Hon. Sen. Bong Go is not connected to or affiliated with MALASAKIT LENDING CORPORATION / UNA SA MALASAKIT MICROFINANCE INC.

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88emporium
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by 88emporium, MARK ANGELO CALOSA SERRA, JOHNALYN JAZMINES

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FINDX SOLUTIONS PHILIPPINES
is not registered as a corporation or partnership with the Commission

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COINMATE PLUS EARNING OPPORTUNITY_COINMATE PLUS/CMP CRYPTO TRADING
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by COINMATE PLUS EARNING OPPORTUNITY and its representatives

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UNI-FY MARKETING CONSULTANTCY SERVICES
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by UNI-FY MARKETING CONSULTANTCY SERVICES and its representatives

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TRADE 13.0 SERAX and TRADE 24 EVISTA
NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public.

FEZZO/FEZZOGAMING.COM/FEZZO.NET/FEZZO FINANCIAL ADVISORY HOLDING OPC
NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public.

FARM TO MARKET TARLAC CITY – MAINBRANCH / FARM TO MARKET / FARM TO MARKET PAALAGA SYSTEM / HOG RAISING BUSINESS
FARM TO MARKET TARLAC CITY – MAIN BRANCH / FARM TO MARKET / FARM TO MARKET PAALAGA SYSTEM / HOG RAISING BUSINESS / FARM2MARKET TUGUEGARAO BRANCH / FARM TO MARKET DAGUPAN / FARM 2 MARKET LA UNION BRANCH /FARM2MARKET LAGAWE, IFUGAO / FARM2MARKET-SOLANO NUEVA VIZ.BRANCH / FARM TO MARKET TAYUG are not authorized to solicit investments from the public, not having secured priorregistration and/or license to sell securities or solicit investments

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SEC ADVISORY TO ALL AUDIT FIRMS OF SEC REGISTERED COMPANIES

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XM
XM IS NOT REGISTERED as a Corporation in the Philippines and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY

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ETORO
ETORO IS NOT REGISTERED as a Corporation in the Philippines and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY

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ATE ANNA’S RETAIL AND WHOLESALE ONLINE SHOP
NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public.

SANDALWOOD CAPITALS FININCIAL ADVISORY SERVICE
the public is hereby advised NOT TO INVEST or to STOP INVESTING in the investment scheme

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SPARKFX BITCORE
the public is hereby advised NOT TO INVEST or to STOP INVESTING in the investment scheme

PRIME ASSET
the public is hereby advised NOT TO INVEST or to STOP INVESTING in the investment scheme

SKC INVESTMENT
is NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public

BESTOPTION FINANCIAL CONSULTANCY SERVICES
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by agents of BESTOPTION FINANCIAL CONSULTANCY SERVICES (BEST OPTION) and/or BEST OPTION 2024 and/or BEST OPTION TRADING vis-à-vis JELLY ANN VILLON MALINAO

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GERCELHOMES STAYCATION
NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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GERCEL APPAREL SHOP
is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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TRIUMPH EDGE ACADEMY
is NOT REGISTERED with the Commission as a Corporation or a Partnership

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FX AFFILIATE / JOED BARON
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by FX AFFILIATE and its representatives

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DIGITAL GUACAMOLE
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by DIGITAL GUACAMOLE and its representatives

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ARBITRAGE CIRCLE TRADE
IS NOT AUTHORIZED to solicit investment from the public

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PRONTO DIGITAL MARKETING COMPANY
is NOT REGISTERED with the Commission as a Corporation or a Partnership

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ROLLYX TRADING/ROLLYX FINANCIAL SERVICES/ROLLYXTRADING.COM
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by ROLLYX TRADING and its representatives

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BENTA SAHOD SLOT by CEZSIA PEREZ / QUEENCES LUNGALOG PEREZ
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by BENTA SAHOD SLOT by CEZSIA PEREZ / QUEENCES LUNGALOG and its representatives

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BENTA SAHOD SLOT by CEZSIA PEREZ / QUEENCES LUNGALONG PEREZ
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by BENTA SAHOD SLOT by CEZSIA PEREZ / QUEENCES LUNGALONG and its representatives

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JVP TRADING EXPERT INVESTMENT
IS NOT AUTHORIZED to solicit investment from the public

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VIRTO/VIRTUAL CRYPTO TRADING VENTURE
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by VIRTO/VIRTUAL CRYPTO TRADING VENTURE and its representatives

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MARSY LUXURY STAYCATION REALTY
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by MARSY LUXURY STAYCATION REALTY and its representatives

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TIME TO TRADE
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by TIME TO TRADE and its representatives

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

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

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DIGIVAULT TRADING
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by DIGIVAULT TRADING and its representatives

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TECH SOCIETY
is NOT REGISTERED with the Commission as a Corporation or a Partnership

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PEGASUS TRADING
IS NOT AUTHORIZED to solicit investment from the public

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CGI/CGI TRADING/CGI TRADING COMPANY/ CGI PHILIPPINES
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by CGI and its representatives

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TONIK-SHOP
The public is advised to exercise caution in dealing with any individual or group of persons soliciting investments for and on behalf of TONIK-SHOP

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ROBINSON COMPANY
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by ROBINSON COMPANY and its representatives

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AMERICA MALL-PH
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by AMERICA MALL-PH and its representatives

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

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CAMACHO PACKAGING SUPPLIES OPC
The public is advised NOT TO INVEST or to STOP INVESTING in any investment scheme being offered by CAMACHO PACKAGING SUPPLIES OPC

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BADETH’S FOODHOUSE
is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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SOAO, SOAO TECHNOLOGY, SOAO-TECHNOLOGY. LTD. ADVERTISING OPC, SOAO ENERGY and SOAO GROUP
IS NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public

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R&T LIFESTYLE TRENDS INTERNATIONAL INCORPORATED
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by R&T LIFESTYLE TRENDS INTERNATIONAL INCORPORATED and its representatives

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SK POOLS MINING CORPORATION
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by SK POOLS MINING CORPORATION and its representatives

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META ADVERTISING COMPANY/META ADS LTD/META ADS
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by META ADVERTISING COMPANY and its representatives

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SEC ADVISORY ON ADVANCE FEE SCAMS

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THE TIPSY TAVERN
THE TIPSY TAVERN is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC

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TITAN CAPITAL MARKETS/TITAN CAPITAL MARKETS PTY LTD.
TITAN CAPITAL MARKETS/TITAN CAPITAL MARKETS PTY LTD. is NOT REGISTERED as a Corporation or a Partnership with the Commission

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KALINGA VENTURE GROUP OPC / KALINGA VENTURES CAPITAL / KALINGA VENTURE INTERNATIONAL / KALINGA WEALTH & BUSINESS DEVELOPMENT SERVICES
KALINGA VENTURE GROUP OPC / KALINGA VENTURES CAPITAL / KALINGA VENTURE INTERNATIONAL / KALINGA WEALTH & BUSINESS DEVELOPMENT SERVICES IS NOT REGISTERED with the Commission and NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public

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GOSHOP PH
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by GOSHOP PH and its representatives

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TERRAMUSH Co.
TERRAMUSH Co. is registered with the Commission, but is not authorized to issue, sell, or offer to the public shares of stock, investment contracts, debt instruments, and virtual currencies

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ONE 1KEY PROGRESS BOOSTER (OKPB), INC.
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by ONE 1KEY PROGRESS BOOSTER (OKPB), INC. and its representatives

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