Post Views: 200,338
- Home
- /
- Investor’s Education and Information
- /
- Advisories
Advisories
Year 2024
- 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 24 April 2024 - TRADE 13.0 SERAX and TRADE 24 EVISTA
NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public. 22 April 2024 - FEZZO/FEZZOGAMING.COM/FEZZO.NET/FEZZO FINANCIAL ADVISORY HOLDING OPC
NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public. 22 April 2024 - 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 16 April 2024 - SEC ADVISORY TO ALL AUDIT FIRMS OF SEC REGISTERED COMPANIES 12 April 2024
- XM
XM IS NOT REGISTERED as a Corporation in the Philippines and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY 4 April 2024 - ETORO
ETORO IS NOT REGISTERED as a Corporation in the Philippines and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY 4 April 2024 - ATE ANNA’S RETAIL AND WHOLESALE ONLINE SHOP
NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public. 2 April 2024 - SANDALWOOD CAPITALS FININCIAL ADVISORY SERVICE
the public is hereby advised NOT TO INVEST or to STOP INVESTING in the investment scheme 2 April 2024 - SPARKFX BITCORE
the public is hereby advised NOT TO INVEST or to STOP INVESTING in the investment scheme 2 April 2024 - PRIME ASSET
the public is hereby advised NOT TO INVEST or to STOP INVESTING in the investment scheme 1 April 2024 - SKC INVESTMENT
is NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public 1 April 2024 - 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 26 March 2024 - GERCELHOMES STAYCATION
NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 25 March 2024 - GERCEL APPAREL SHOP
is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 25 March 2024 - TRIUMPH EDGE ACADEMY
is NOT REGISTERED with the Commission as a Corporation or a Partnership 21 March 2024 - 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 21 March 2024 - MVL MALL / MVLMALL
is NOT REGISTERED with the Commission as a Corporation or a Partnership 21 March 2024 - CROCUS TECH
IS NOT AUTHORIZED to solicit investment from the public 19 March 2024 - LELONG.MY
is NOT REGISTERED with the Commission as a Corporation or a Partnership 19 March 2024 - DIGITAL GUACAMOLE
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by DIGITAL GUACAMOLE and its representatives 19 March 2024 - ARBITRAGE CIRCLE TRADE
IS NOT AUTHORIZED to solicit investment from the public 18 March 2024 - PRONTO DIGITAL MARKETING COMPANY
is NOT REGISTERED with the Commission as a Corporation or a Partnership 18 March 2024 - 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 13 March 2024 - 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 8 March 2024 - JVP TRADING EXPERT INVESTMENT
IS NOT AUTHORIZED to solicit investment from the public 28 February 2024 - 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 28 February 2024 - 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 28 February 2024 - 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 26 February 2024 - ALTSTRADE
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by ALTSTRADE and its representatives 23 February 2024 - PLOTOUS
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by PLOTOUS and its representatives 23 February 2024 - DIGIVAULT TRADING
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by DIGIVAULT TRADING and its representatives 23 February 2024 - TECH SOCIETY
is NOT REGISTERED with the Commission as a Corporation or a Partnership 23 February 2024 - PEGASUS TRADING
IS NOT AUTHORIZED to solicit investment from the public 20 February 2024 - CGI/CGI TRADING/CGI TRADING COMPANY/ CGI PHILIPPINESThe public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by CGI and its representatives 15 February 2024
- 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 14 February 2024 - ROBINSON COMPANY
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by ROBINSON COMPANY and its representatives 8 February 2024 - 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 8 February 2024 - REVEAL
The public is advised NOT TO INVEST or to STOP INVESTING in any investment scheme being offered by REVEAL 8 February 2024 - 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 8 February 2024 - BADETH’S FOODHOUSE
is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 31 January 2024 - 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 31 January 2024 - 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 31 January 2024 - 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 31 January 2024 - 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 26 January 2024 - SEC ADVISORY ON ADVANCE FEE SCAMS 26 January 2024
- THE TIPSY TAVERN
THE TIPSY TAVERN is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 19 January 2024 - 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 12 January 2024 - 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 12 January 2024 - GOSHOP PH
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by GOSHOP PH and its representatives 8 January 2024 - 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 8 January 2024 - 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 2 January 2024
Year 2023
- 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 28 December 2023 - 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 20 December 2023 - 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 20 December 2023 - JTRADEFX FOREIGN EXCHANGE SERVICE
JTRADEFX FOREIGN EXCHANGE SERVICE is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 20 December 2023 - SALON DE PAMPLONA
SALON DE PAMPLONA is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 20 December 2023 - SOLACE PH
SOLACE PH is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 15 December 2023 - SALON DE ALEXIS
This is to inform the public that SALON DE ALEXIS is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public 13 December 2023 - 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 13 December 2023
- PRIME CAPITAL SOLUTION
This is to inform the public that PRIME CAPITAL SOLUTION is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public 7 December 2023 - S&M VENTURES
This is to inform the public that S&M VENTURES is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public 6 December 2023 - GAINZ PHILIPPINES
This is to inform the public that GAINZ PHILIPPINES is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public 6 December 2023 - DNKC CORPORATION
This is to inform the public that DNKC CORPORATION is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public 6 December 2023 - 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 6 December 2023 - HARVESTCTMALL
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by HARVESTCTMALL or its representatives 6 December 2023 - FOTO TRADING INTERNATIONAL
This is to inform the public that FOTO TRADING INTERNATIONAL is NOT AUTHORIZED TO SOLICIT INVESTMENTS from the public 6 December 2023 - HOUSE OF FOREX / H. FLORES BUSINESS CONSULTANCY SERVICES is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 29 November 2023
- KITO-KIKO VARIETY SHOP/KITO-KIKO INCORP. 29 November 2023
- BINANCE
BINANCE is NOT REGISTERED as a corporation in the Philippines and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY 28 November 2023 - 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 23 November 2023 - ARCANE DIGITAL MARKETING
ARCANE DIGITAL MARKETING is NOT registered with the Commission as a corporation or partnership 17 November 2023 - 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 16 November 2023 - 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 15 November 2023 - 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 14 November 2023 - VALERO ENERGY CORPORATION PHILIPPINES
is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 14 November 2023 - 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 9 November 2023 - 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. 9 November 2023 - 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 9 November 2023 - 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 9 November 2023 - SEC-DISCLAIMER DT TRADING/DATA TECHNOLOGY TRADING 6 November 2023
- 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 31 October 2023 - 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 31 October 2023 - FAKE SEC SOCIAL MEDIA ACCOUNTS
This is to inform the public about the FAKE SEC SOCIAL MEDIA ACCOUNTS 27 October 2023 - AJC 888 INC
This is to inform the public that AJC 888 INC is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 27 October 2023 - 7-ELEVEN ELECTRONIC COMMERCE LIMITED/7-ELEVEN ELECTRONIC COMMERCE LIMITED – PASSI BRANCH
is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 25 October 2023 - 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 17 October 2023 - 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 17 October 2023 - INTEGRATED DIGITAL SUCCESS
This is to inform the public that INTEGRATED DIGITAL SUCCESS is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 17 October 2023 - ADVISORY FOR ONLINE LENDING PLATFORMS BORROWERS 16 October 2023
- UPSOLUTION ONLINE SHOP INTERNATIONAL
This is to inform the public that UPSOLUTION ONLINE SHOP INTERNATIONAL is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 13 October 2023 - 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 12 October 2023 - 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 12 October 2023 - 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 10 October 2023 - INNOV8WEALTH GLOBAL
This is to inform the public that INNOV8WEALTH GLOBAL is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 10 October 2023 - 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 10 October 2023 - 99DRAGONS PH
This is to inform the public that 99DRAGONS PH is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 4 October 2023 - HOPERICES INVESTMENT
This is to inform the public that HOPERICES INVESTMENT is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 4 October 2023 - 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 4 October 2023 - 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 4 October 2023 - 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 4 October 2023 - 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 27 September 2023 - WISTERIA LANE
The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by WISTERIA LANE 27 September 2023 - EATCITED PASALUBONG CENTER
This is to inform the public that EATCITED PASALUBONG CENTER is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 22 September 2023 - 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. 22 September 2023 - CENTUROS FINANCE GROUP II
This is to inform the public that CENTUROS FINANCE GROUP II is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC. 20 September 2023 - MOO FARM
This is to inform the public that MOO FARM is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC. 20 September 2023 - AYN E-COMMERCE
This is to inform the public that AYN E-COMMERCE is NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC 20 September 2023 - ALAO/ALAO INVESTMENT PLATFORM
ALAO/ALAO INVESTMENT PLATFORM is NOT AUTHORIZED to solicit investments from the public 14 September 2023 - 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 14 September 2023 - 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 14 September 2023 - 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. 11 September 2023 - 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. 11 September 2023 - 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. 11 September 2023 - 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. 11 September 2023 - 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). 11 September 2023 - 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. 7 September 2023 - 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. 7 September 2023 - 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 28 August 2023 - WHITE DRAGON INVESTMENT GROUP
WHITE DRAGON INVESTMENT GROUP is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 22 August 2023 - LEBRONIFY / AUTHORITY CIRCLE
LEBRONIFY / AUTHORITY CIRCLE is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC. 3 August 2023 - 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 1 August 2023 - GEN-Z AGRIVENTURES, INC.
This is to inform the public that GEN-Z AGRIVENTURES, INC. is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 28 July 2023 - XOP DIAMOND MANAGEMENT OPC
This is to inform the public that XOP DIAMOND MANAGEMENT OPC is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC. 28 July 2023 - 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 28 July 2023 - 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. 28 July 2023 - 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 21 July 2023 - 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 19 July 2023 - 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. 5 July 2023 - 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. 5 July 2023 - 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. 5 July 2023 - 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 5 July 2023 - 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
30 June 2023 - 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 30 June 2023 - 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 30 June 2023 - QUICK4SPEED
This is to inform the public that QUICK4SPEED is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 21 June 2023 - MOCA FARM/ MOCA FARM DAIRY INC.
This is to inform the public that MOCA FARM is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 21 June 2023 - SHOPRO INTERNATIONAL
the public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by SHOPRO INTERNATIONAL 8 June 2023 - ENJOY PH
the public is hereby advised NOT TO INVEST or STOP INVESTING in ENJOY PH 8 June 2023 - CRYPTO HUB FINANCE
This is to inform the public that CRYPTO HUB FINANCE is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLICCRYPTO HUB FINANCE 30 May 2023 - QZ ASSET MANAGEMENT
This is to inform the public that “QZ ASSET MANAGEMENT” is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC 30 May 2023 - 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. 25 May 2023 - GEMINI TRUST COMPANY, LLC
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of GEMINI TRUST COMPANY, LLC 18 May 2023 - SEVEN CO / SEVEN CO INVESTMENT & ONLINE PALUWAGAN / SEVEN CO PROFIT SHARING & ONLINE PALUWAGAN
10 May 2023 - 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. 4 April 2023 - LIFE BLESSING PHILIPPINES
LIFE BLESSING PHILIPPINES is not registered with the Commission and is not authorized to solicit investments from the public 28 March 2023 - FRESH DEALS MEAT TRADING
FRESH DEALS MEAT TRADING is NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC 28 March 2023 - DAVAO PRIME SUMMIT FROZEN PRODUCTS TRADING
DAVAO PRIME SUMMIT FROZEN PRODUCTS TRADING is NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC 21 March 2023 - 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. 15 March 2023 - 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 10 March 2023 - 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 10 March 2023 - BITPOCKET
BITPOCKET is NOT REGISTERED with the Commission as either a corporation or a partnership 28 February 2023 - AGRI MARINE VENTURES
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of AGRI MARINE VENTURES 28 February 2023 - E-TON TRADING / ETON PHIL TRADING / E-TON TRADING: PROFIT SHARING
E-TON TRADING / ETON PHIL TRADING / E-TON TRADING: PROFIT SHARING is NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC 23 February 2023 - ZYDEX TRADING
ZYDEX TRADING is NOT REGISTERED with the Commission as either a corporation or a partnership 23 February 2023 - MONEYFESCENT GLOBAL VENTURES OPC
MONEYFESCENT GLOBAL VENTURES OPC is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission 23 February 2023 - CASH TABLE ONLINE SOLUTION
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of CASH TABLE ONLINE SOLUTION 21 February 2023 - MEGA ULTRA CASH TRADING
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of MEGA ULTRA CASH TRADING 21 February 2023 - JCRG GOLD TRADING
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of JCRG GOLD TRADING 21 February 2023 - PLATINUM COIN
PLATINUM COIN is NOT registered with the Commission and operates without the necessary license and/or authority 10 February 2023 - META TRADE
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of META TRADE 3 February 2023 - MAZAMA
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of MAZAMA 3 February 2023 - WINVEST
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of WINVEST 3 February 2023 - BKC TRADING
BKC TRADING is NOT registered with the Commission and operates without the necessary license and/or authority 3 February 2023 - OYALA
OYALA is NOT registered with the Commission and operates without the necessary license and/or authority 3 February 2023 - WEBMINING
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of WEBMINING 3 February 2023 - ELIZABETH ESTY SAVE LIVES BINARY OPTION TRADING INC.
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of ELIZABETH ESTY SAVE LIVES BINARY OPTION TRADING INC. 26 January 2023 - BITPRIME / BITPRIME COMPUTER SOFTWARE TRADING / ARIANE ESTOLONIO-BITPRIME SOFTWARE OPC
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of BITPRIME / BITPRIME COMPUTER SOFTWARE TRADING / ARIANE ESTOLONIO-BITPRIME SOFTWARE OPC 26 January 2023 - UPSYS DAILY TRADING
UPSYS DAILY TRADING is not authorized to solicit investments from the public 26 January 2023 - FLIPKART/FLIPKART PLATFORM/FLIPKART COMPANY
FLIPKART/FLIPKART PLATFORM/FLIPKART COMPANY is not authorized to solicit investments from the public 24 January 2023 - PERFX SOLUTION CORPORATION/TRADING BASKET/TRADING PHILIPPINES
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of PERFX SOLUTION CORPORATION/TRADING BASKET/TRADING PHILIPPINES 24 January 2023 - SEC ADVISORY ON IMPERSONATION SCAMS 24 January 2023
- BLACKROCK
BLACKROCK is NOT registered with the Commission and operates without the necessary license and/or authority 24 January 2023 - LIVEWELL MULTI-VENTURES
LIVEWELL MULTI-VENTURES is not authorized to solicit investments from the public 24 January 2023 - PPG INVESTMENT GROUP/CONAMOR SHOP
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of PPG INVESTMENT GROUP/CONAMOR SHOP 24 January 2023 - ORIENTAL PEAK MINING
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of ORIENTAL PEAK MINING 18 January 2023 - LELE GOLD FARM/LELE GOLD COIN/GOLD FARM
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of LELE GOLD FARM/LELE GOLD COIN/GOLD FARM 13 January 2023 - TRADING CARTEL
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of TRADING CARTEL 10 January 2023 - FDMS BUSINESS AND MARKETING SOLUTIONS INC.
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of FDMS BUSINESS AND MARKETING SOLUTIONS INC. 10 January 2023 - BIT-CRYPTORISING MARKETING CONSULTANCY and BCR RISING TRADE INC.
BIT-CRYPTORISING MARKETING CONSULTANCY and BCR RISING TRADE INC. is NOT registered with the Commission and operates without the necessary license and/or authority 5 January 2023 - CSTMINE.COM
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of CSTMINE.COM 5 January 2023
Year 2022
- 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 27 December 2022 - GROUND ZERO POULTRY AGRICULTURAL CORPORATION
GROUND ZERO POULTRY AGRICULTURAL CORPORATION is not authorized to solicit investments from the public 27 December 2022 - DISCLAIMER AND NON-AFFILIATION OF MR. NIÑO WENDEL I. CATULPOS WITH THE SECURITIES AND EXCHANGE COMMISSION 27 December 2022
- 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 23 December 2022 - SPBOSS/SPOWER/SUN POWER
SPBOSS/SPOWER/SUN POWER is NOT registered with the Commission and operates without the necessary license and/or authority 16 December 2022 - 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 16 December 2022 - 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 13 December 2022 - PH-IGM / IGM / INSPIRATION GLOBAL MEDIA
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of PH-IGM 13 December 2022 - GAMELOOT ADVERTISING SERVICES
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of GAMELOOT ADVERTISING SERVICES 13 December 2022 - VERTEX EVO TRADING (“VERTEX”)
VERTEX, is not authorized to solicit investments from the public 13 December 2022 - 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 7 December 2022 - 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 7 December 2022 - CASHBAKA
CASHBAKA, is not authorized to solicit investments from the public 30 November 2022 - SEC ADVISORY ON ADVANCE FEE LOAN SCAM 30 November 2022
- 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 30 November 2022 - BITBANKUPS.COM
BITBANKUPS.COM is NOT registered with the Commission and operates without the necessary license and/or authority 30 November 2022 - 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 24 November 2022 - 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 18 November 2022 - CRYPTOGIX
CRYPTOGIX, is not registered as a corporation or partnership and is not authorized to solicit investments from the public 14 November 2022 - CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE
CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE, is not authorized to solicit investments from the public 14 November 2022 - ASENSO BUSINESS GROUP TRADING INC
ASENSO BUSINESS GROUP TRADING INC., is not authorized to solicit investments from the public 3 November 2022 - MOVIE DADDY
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of MOVIE DADDY 26 October 2022 - 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 18 October 2022 - 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 29 September 2022 - 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 29 September 2022 - 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 29 September 2022 - 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 22 September 2022 - 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 14 September 2022 - 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 14 September 2022 - KOEN SOLUTIONS OPC
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of KOEN SOLUTIONS OPC 7 September 2022 - 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 23 August 2022 - 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 23 August 2022 - 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 22 August 2022 - PSE.TAVFAR.COM
The public is advised NOT TO ENGAGE in any activity being offered at PSE.TAVFAR.COM 11 August 2022 - CARI BON STORE
CARI BON STORE is not registered with the Commission and is not authorized to solicit investments from the public 11 August 2022 - 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 26 July 2022
- 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 22 July 2022 - PAYNANCE
PAYNANCE / PAYNANCE FOREIGN EXCHANGE SERVICES is not registered with the Commission either as a corporation or as a partnership 14 July 2022 - RECHARGING AND TASKING SCAM
The public is advised to NOT TO INVEST or STOP INVESTING in this RECHARGING AND TASKING SCAMS and its representatives 13 July 2022 - 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 13 July 2022 - 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 24 June 2022 - ACCURE WEALTH FINANCE
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by ACCURE WEALTH FINANCE 24 June 2022 - 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 24 June 2022 - OMNIMETA GLOBAL SOLUTIONS (OMGS)
OMNIMETA GLOBAL SOLUTIONS (OMGS) is not registered with the Commission either as a corporation or as a partnership 15 June 2022 - DECENTRA
DECENTRA is NOT registered with the Commission as a corporation, partnership or One Person corporation 15 June 2022 - MULTI FORTUNE STAKE
MULTI FORTUNE STAKE is not authorized to solicit investments from the public as it is NOT REGISTERED with the Commission 26 May 2022 - 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 24 May 2022 - 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 17 May 2022 - 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 13 May 2022 - BORREGO SOLAR INC.
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by BORREGO SOLAR INC. 10 May 2022 - 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. 10 May 2022 - SENGRE
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by SENGRE 6 May 2022 - 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 26 April 2022 - YDYS TRADING OPC
YDYS TRADING OPC is not authorized to solicit investments from the public 21 April 2022 - 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 12 April 2022 - 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 12 April 2022 - 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 7 April 2022 - Autotrade International/Autotrade Computer Software Trading
Autotrade International/Autotrade Computer Software Trading is NOT REGISTERED as a corporation or partnership 6 April 2022 - Intime Import and Export (LLC) Corporation
DO NOT INVEST or STOP INVESTING Intime Import and Export (LLC) Corporation 6 April 2022 - “DYMs” or Double Your Money Schemes
“DYMs” or Double Your Money Schemes is NOT REGISTERED as a corporation or partnership 1 April 2022 - 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 1 April 2022 - UTMOSTPEAK CORPORATION
UTMOSTPEAK CORPORATION IS NOT AUTHORIZED to solicit, accept or take investments/placements from the public 30 March 2022 - METAPROFIT
METAPROFIT is not registered with the Commission either as a corporation or as a partnership 17 March 2022 - 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 10 March 2022 - SFCShare
SFCShare is NOT REGISTERED as a corporation or partnership 23 February 2022 - 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 15 February 2022 - AVZ VENTURES/AVZVENTURES, INC.
AVZ VENTURES/AVZVENTURES, INC. is not authorized to solicit investments from the public 15 February 2022 - 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 15 February 2022 - 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 8 February 2022 - Companies House
Companies House is NOT REGISTERED as a corporation or partnership 8 February 2022 - GROUND ZERO POULTRY
GROUND ZERO POULTRY is NOT REGISTERED as a corporation or partnership 8 February 2022 - BEASTNESSALLDAY CORPORATION
BEASTNESSALLDAY CORPORATION IS NOT AUTHORIZED to solicit investment/placements from the public 3 February 2022 - 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. 3 February 2022 - 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 3 February 2022 - LMB FOOTBALL
LMB FOOTBALL is not registered as a corporation or partnership and is not authorized to solicit investments from the public 3 February 2022 - 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 3 February 2022 - FREECIT/FREEBIT
FREECIT/FREEBIT is NOT REGISTERED as a corporation or partnership 3 February 2022 - 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) 27 January 2022 - 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 27 January 2022 - 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 27 January 2022 - 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 26 January 2022 - 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 26 January 2022 - VIDEOSPAYS
VIDEOSPAYS is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 26 January 2022 - 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 21 January 2022 - 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 21 January 2022 - 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 21 January 2022 - EPIC TRADING
EPIC TRADING is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 19 January 2022 - CRYPTOPAYZ
CRYPTOPAYZ is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 13 January 2022 - 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 13 January 2022 - KAIZEN UNLIMITED PHILIPPINES
KAIZEN UNLIMITED PHILIPPINES is not registered with the Commission either as a corporation or as a partnership 11 January 2022 - PAWISNGPINOY ONLINE INVESTMENT
PAWISNGPINOY ONLINE INVESTMENT is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 11 January 2022 - PAIDTUNES
PAIDTUNES is NOT REGISTERED as a corporation or partnership 11 January 2022 - WALLETPAYS/WalletPays
WALLETPAYS/WalletPays is NOT REGISTERED as a corporation or partnership 11 January 2022 - 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 6 January 2022 - 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 6 January 2022 - 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 4 January 2022 - UP-MASS INNOVATIVE MARKETING CORPORATION / UMIM CORPORATION
UP-MASS INNOVATIVE MARKETING CORPORATION / UMIM CORPORATION is not authorized to solicit investments from the public 4 January 2022 - TUNEGAGA/TuneGaga
TUNEGAGA/TuneGaga is NOT REGISTERED as a corporation or partnership 4 January 2022
Year 2021
- META TRADING CORPORATION/ONE META TRADING OPC
META TRADING CORPORATION/ONE META TRADING OPC is NOT registered either as a corporation or a partnership 21 December 2021 - SHOPEE888/SHPOEE888
SHOPEE888/ SHPOEE888 is NOT REGISTERED as a corporation or partnership 21 December 2021 - CLEARWAY ENERGY INC.
CLEARWAY ENERGY INC. is not registered with the Commission as a corporation or partnership 14 December 2021 - 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 14 December 2021 - KINNEY INFOTECH CORPORATION
KINNEY INFOTECH CORPORATION is NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public 9 December 2021 - 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 7 December 2021 - WOW NEGOSYO
WOW NEGOSYO is not registered as a partnership nor as a corporation with the SEC 7 December 2021 - 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 25 November 2021
- AXIECROWD ASIA
AXIECROWD ASIA is not a registered entity with this Commission either as a corporation or as a partnership 25 November 2021 - 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 25 November 2021 - 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 25 November 2021 - VICTORICH / www.victorich.ph / VICTORICH TRADES COMPANY
VICTORICH / www.victorich.ph / VICTORICH TRADES COMPANY is not registered as a corporation or partnership 18 November 2021 - ZIGMATRADE/Zigma Trade
ZIGMATRADE/Zigma Trade is not registered with the Commission either as a corporation or as a partnership 17 November 2021 - 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 16 November 2021 - PHLAZADA/PHLAZADA VIP/PHLAZADA INTERNATIONAL TRADE CO LTD.,
PHLAZADA/PHLAZADA VIP/PHLAZADA INTERNATIONAL TRADE CO LTD., is NOT REGISTERED as a corporation or partnership 16 November 2021 - PHMALL/PHMALL.APP
PHMALL/PHMALL.APP is NOT REGISTERED as a corporation or partnership 28 October 2021 - 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 28 October 2021 - DANEA RUBY CARDONES SOLMAYOR
DANEA RUBY CARDONES SOLMAYOR is NOT registered with the Commission either as a corporation or as a partnership 26 October 2021 - 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 26 October 2021 - 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 21 October 2021 - 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 21 October 2021 - 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 19 October 2021 - SEC HAS RECEIVED INFORMATION THAT CERTAIN FACEBOOK PAGES HAVE BEEN SOLICITING PERSONAL INFORMATION FROM THE PUBLIC THROUGH THE USE OF GOOGLE FORMS FOR PURPOSES OF ALLEGEDLY FILING A PETITION 15 October 2021
- 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 12 October 2021 - 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 12 October 2021 - 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 12 October 2021 - SEC NEWS AND UPDATES FACEBOOK PAGE
The Commission is not, in any way, connected or affiliated with the SEC News and Updates Facebook Page 8 October 2021 - RM TRADING
RM TRADING is not a registered entity with this Commission 7 October 2021 - BIG BOSS MARKETING
BIG BOSS MARKETING is NOT REGISTERED as a corporation or partnership 5 October 2021 - BITRADE / BITRADE ADMINISTRATION OF FINANCIAL MARKETING
BITRADE / BITRADE ADMINISTRATION OF FINANCIAL MARKETING is not registered with the Commission as a corporation or partnership 5 October 2021 - 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 5 October 2021 - BCPAY FINANCIAL TECHNOLOGY, INC.
BCPAY FINANCIAL TECHNOLOGY, INC. is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 5 October 2021 - 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 28 September 2021 - ECOMM SHARES/E-COMM SHARES
ECOMM SHARES/E-COMM SHARES is not registered with the Commission either as a corporation or as a partnership 23 September 2021 - 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 23 September 2021 - AYUDAFORALL COMPUTER TRADING
AYUDAFORALL COMPUTER TRADING (AFA) / AYUDA FOR ALL are not registered with the Commission either as a corporation or as a partnership 21 September 2021 - 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 21 September 2021 - 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 16 September 2021 - THE GREEN SHOP
THE GREEN SHOP is not registered with the Commission as a corporation nor as a partnership 14 September 2021 - 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 14 September 2021 - SEC ADVISORY AGAINST DEALING WITH NON-REGISTERED FOREIGN ENTITIES, ORGANIZATIONS AND CORPORATIONS 12 September 2021
- 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 9 September 2021 - 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 7 September 2021 - 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 7 September 2021 - 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 7 September 2021 - 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 2 September 2021 - SCET COLLEENS CORPORATION
SCET COLLEENS CORPORATION is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 2 September 2021 - 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 31 August 2021 - 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 31 August 2021 - MONEY GAME HUB / MGH TRADING OPC (“MGH”)
MONEY GAME HUB / MGH 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 26 August 2021 - GASOLINE COMPANIES
The public is advised to exercise caution in dealing with these GASOLINE COMPANIES 24 August 2021 - PHILAZ/PHILAZ INTERNATIONAL TRADE CO. LTD.,
PHILAZ/PHILAZ INTERNATIONAL TRADE CO. LTD., is NOT REGISTERED as a corporation or partnership 19 August 2021 - EVERY SUPERMARKET
EVERY SUPERMARKET, TINDAHAN XPRESS INC., MP.SALES INC. are not authorized to solicit investments from the public 19 August 2021 - SEAFOOD TRADE.ASIA/SHRIMP FARMING SEAFOOD.ASIA DIGITAL MARKETING SERVICES/ONG SHRIMP FARMING/AQUA IMPORT EXPORT AND PROPERTIES HOLDINGS INC. 19 August 2021
- 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 12 August 2021 - BRIO DE AGOHO CLUB RESORT INC./BRIO DE AGOHO/AGOHO RESORT AND VILLAS INC. 12 August 2021
- GENIUS TRADING CORPORATION/GENIUS TRADING/GC8
GENIUS TRADING CORPORATION/GENIUS TRADING/GC8 is not registered with the Commission as a corporation of partnership 10 August 2021 - 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 3 August 2021 - 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 29 July 2021 - 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 23 July 2021 - 247STOCKTRADEFX
247STOCKTRADEFX is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 15 July 2021 - ASIAWORKS DIGITAL MARKETING SERVICES (“ASIAWORKS”)
ASIAWORKS DIGITAL MARKETING SERVICES (“ASIAWORKS”) is not registered with the Commission either as a corporation or as a partnership 13 July 2021 - 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 8 July 2021 - 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 6 July 2021 - 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 6 July 2021 - 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 6 July 2021 - 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 1 July 2021 - PETROMOBIL CORPORATION
PETROMOBIL CORPORATION is not authorized to solicit investments from the public 1 July 2021 - MDM VENTURES CORPORATION
MDM VENTURES CORPORATION is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 25 June 2021 - 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 25 June 2021 - XUM TOKEN, XUMCOIN, UmcUSDTbot (now, XUM/USDT/BOT), XUM CHAIN, XUMEX (World Crypto Asset Exchanger), XUM EXCHANGER and XUM EXCHANGE LTD
MASA MART FOREX GENERAL TRADING, MASA FOREX GENERAL TRADING LLC., MASA MART FOREX GENERAL TRADING LLC-UAE as “MASA FOREX,” XUM EXCHANGE LTD. and XUM FOUNDATION, are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public 21 June 2021 - 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 21 June 2021 - IQ OPTION
IQ OPTION is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 16 June 2021 - FAST SWAP TRADING SOLUTIONS
FAST SWAP TRADING SOLUTIONS is NOT registered with the Commission either as a corporation or a partnership 16 June 2021 - 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 16 June 2021 - 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 9 June 2021 - TOGACHAT ACADEMY PHILIPPINES, INC./EOSTRE BERHAD
TOGACHAT ACADEMY PHILIPPINES, INC’s registration as a corporation has already been revoked 9 June 2021 - 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 9 June 2021 - 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 2 June 2021 - FRANCIS LEO MARCOS FAMILY CLUB INCORPORATED
FRANCIS LEO MARCOS FAMILY CLUB INCORPORATED is NOT REGISTERED WITH THE COMMISSION 28 May 2021 - LLAMADISTA ONLINE SABONG CAPITAL /LLAMADISTA /LLAMADISTA.COM
LLAMADISTA ONLINE SABONG CAPITAL /LLAMADISTA /LLAMADISTA.COM is NOT REGISTERED as a corporation or partnership 25 May 2021 - 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 20 May 2021 - PREMIUM BUSINESS
PREMIUM BUSINESS or PREMIUM BIZ PH is NOT registered either as a corporation or a partnership 18 May 2021 - 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 18 May 2021 - MASSDROP MARKETING and FRANCHISING OPC “MASSDROP MARKETING”
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 MASSDROP MARKETING and FRANCHISING OPC “MASSDROP MARKETING” 18 May 2021 - MER’S BUSINESS CENTER
MER’S BUSINESS CENTER is not registered as a corporation or partnership 6 May 2021 - 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 4 May 2021 - 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 4 May 2021 - HEDGE TRADING
HEDGE TRADING is not registered with the Commission and is not authorized to solicit investments from the public 4 May 2021 - 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 29 April 2021 - JPCOMPANY ONLINE SHOP/JP COMPANY
JPCOMPANY ONLINE SHOP/JP COMPANY is not registered with the Commission either as a corporation or as a partnership 29 April 2021 - 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. 27 April 2021 - 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 27 April 2021 - 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 22 April 2021 - BEYOND GENERATIONS DIGITAL MARKETING SERVICES
BEYOND GENERATIONS DIGITAL MARKETING SERVICES is not registered with the Commission either as a corporation or as a partnership 20 April 2021 - 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 20 April 2021 - 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 15 April 2021 - 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 15 April 2021 - IX TRADE/IXTRADE
IX TRADE /IXTRADE is NOT registered with the Commission either as a corporation or a partnership 15 April 2021 - WONKACASH/WONKA CASH APP FINANCIAL CONSULTANCY SERVICES
WONKACASH or WONKA CASH APP FINANCIAL CONSULTANCY SERVICES is NOT REGISTERED as a corporation or partnership 13 April 2021 - ALIGN ASSETS
ALIGN ASSETS is NOT registered with the Commission either as a corporation or as a partnership 25 March 2021 - TRADEXPERT/TradeXpert Technology Information Services
TRADEXPERT/TradeXpert Technology Information Services is NOT registered with the Commission either as a corporation or a partnership. 23 March 2021 - BITEXPRESS SECURITY AND COMMODITY CONTRACTS BROKERAGE
BITEXPRESS SECURITY AND COMMODITY CONTRACTS BROKERAGE or BITEXPRESS is not registered with the Commission either as a corporation or as a partnership 23 March 2021 - PHILHELP ADMINISTRATION OF FINANCIAL MARKETING/PHILHELP INTERNATIONAL LENDING COMPANY (“PHILHELP”)
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 PHILHELP MICRO FINANCING INC., PHILHELP ADMINISTRATION OF FINANCIAL MARKETING, PHILHELP INTERNATIONAL LENDING COMPANY and 3005 LEVELS CORPORATION 9 March 2021 - YUMBOSS CORPORATION/YUMBOSS PUTOK BATOK/ FRESH SMART SUPER STORE, INC.
YUMBOSS CORPORATION and FRESH SMART SUPER STORE, INC. are NOT AUTHORIZED to offer, solicit, sell or distribute any investment/securities to the public. 9 March 2021 - RGS WORLD MARKETING 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 RGS WORLD MARKETING CORP., RGS ONLINE SHOP/RGS ONLINE MARKETING and RGS FOUNDATION 2 March 2021 - R.L. AGGREGATES AND DIVERSIFIED LENDING GROUP INC.
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by R.L. AGGREGATES AND DIVERSIFIED LENDING GROUP INC. 23 February 2021 - ROYAL O’ CONSULTANCY SERVICES OPC, and ROYAL O’ INTERNATIONAL IMPORT AND EXPORT OPC
ROYAL O’ CONSULTANCY SERVICES OPC, and ROYAL O’ INTERNATIONAL IMPORT AND EXPORT OPC has not secured a secondary license or Permit to Offer and Sell Securities and is not authorized to solicit, accept, or take investments/placements from the public 23 February 2021 - BITACCELERATE / BITACCELERATEPROJECT.COM / BA / BITACCELERATOR
BITACCELERATE / BITACCELERATEPROJECT.COM / BA / BITACCELERATOR is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 9 February 2021 - JAMSMART
JAMSMART is not registered with the Commission either as a corporation or as a partnership and it is NOT AUTHORIZED to solicit investments from the public 9 February 2021 - SOLMAX GLOBAL LIMITED and IGNITER 100
SOLMAX GLOBAL LIMITED and IGNITER 100 are NOT REGISTERED with the Commission and are NOT AUTHORIZED to solicit, accept or take investments/placements from the public 9 February 2021 - ROYAL O FINANCIAL CONSULTANCY SERVICES
ROYAL O FINANCIAL CONSULTANCY SERVICES is not registered with the Commission neither as a corporation nor as a partnership 5 February 2021 - INTELLIGENCE SAMUSAI
The public is advised that the Commission is not in any way connected or affiliated with Intelligence Samusai 27 January 2021 - MASA MART BUSINESS CENTER OPC
MASA MART BUSINESS CENTER OPC and MASA MART ENTERPRISE 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 12 January 2021 - SEC – Securities Enforcement Commission
The Commission is not connected or affiliated with SEC – Securities Enforcement Commission 5 January 2021
Year 2020
- MAXXPROFIT COMPUTER TRADING
MAXXPROFIT COMPUTER TRADING/MAXX PROFIT is not registered with the Commission either as a corporation nor as a partnership and is NOT AUTHORIZED to solicit investments from the public 22 December 2020 - ALISURVEY ADVERTISEMENT MARKETING SERVICES
ALISURVEY ADVERTISEMENT MARKETING SERVICES is NOT authorized to solicit investments from the public since it has not secured prior registration and/or license from the Commission 10 December 2020 - CUBEBIT 2.0, CUBEBIT, and CUBEBIT PHILIPPINES (CUBEBIT 2.0)
CUBEBIT PHILIPPINES utilizing mainly the domain “www.cubebit.io” aside from other websites is soliciting investments in the Philippines WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY from the Commission 10 December 2020 - EXTREMEBOT CORPORATION
EXTREMEBOT CORPORATION is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission 3 December 2020 - GREENLIFT WELLNESS PRODUCTS TRADING (“Greenlift”)
GREENLIFT WELLNESS PRODUCTS TRADING is not registered with the Commission either as a corporation or as a partnership and not authorized to solicit investments from the public 3 December 2020 - LOKAL PLATE CORPORATION
LOKAL PLATE CORPORATION is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission 24 November 2020 - CASHDROP/CASHDROP ONLINE STORE
CASHDROP/CASHDROP ONLINE STORE is NOT registered either as a corporation or a partnership and is NOT AUTHORIZED to solicit investments from the public 24 November 2020 - PRESIDENT: RODRIGO DUTERTE CHARITY FOUNDATION with Bangko Sentral ng Pilipinas “Handog Maagang Pamasko Pangkabuhayan” and “Handog Pangkabuhayan PRESIDENT: RODRIGO DUTERTE CHARITY FOUNDATION is NOT REGISTERED with the Commission as a Corporation 18 November 2020
- SHARELINK ADS AND CRYPTO TRADING
SHARELINK ADS AND CRYPTO TRADING is NOT registered either as a corporation or a partnership 18 November 2020 - COINMAX.PH
COINMAX.PH is not registered with the Commission neither as a corporation nor as a partnership and it is NOT AUTHORIZED to solicit investments from the public 3 November 2020 - MINING CITY
MINING CITY, PROPHETEK MINING CITY, OPC or any variation of such name using the root word MINING CITY or any entity connected with it, are NOT REGISTERED with the Commission 30 October 2020 - BITCOIN DIGITAL
BITCOIN DIGITAL is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 27 October 2020 - OLYMPRO STOCKTRADING WEB CONTENT PUBLISHING (OLYMPRO)
OLYMPRO STOCKTRADING WEB CONTENT PUBLISHING is not registered with the Commission either as a corporation or as a partnership and is not authorized to solicit investments from the public 20 October 2020 - ACT MACHINERIES
ACT MACHINERIES is not registered as a corporation or a partnership with the SEC. Likewise, it does not have a Certificate of Authority to Operate as a Lending/Financing Company 25 September 2020 - IMMEDIATE EDGE
IMMEDIATE EDGE is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities 22 September 2020 - CROWDBIT-88.COM(CROWDBIT-88)
CROWDBIT-88 is not registered as a corporation or partnership and is not authorized to solicit investments from the public 22 September 2020 - PHILHELP ADMINISTRATION OF FINANCIAL MARKETING/PHILHELP INTERNATIONAL LENDING CORPORATION (“PhilHelp”)
PhilHelp is not authorized to solicit investments from the public as it did not secure prior registration and/or license to solicit investments from the Commission 18 September 2020 - ACHIEVERS GOLDEN MARKETING AND CONSULTING’s (AGMC) and ACHIEVERS GOLDEN HOLDINGS INC. (AGHI)
ACHIEVERS GOLDEN MARKETING AND CONSULTING and ACHIEVERS GOLDEN HOLDINGS INC. are not authorized to solicit investments from the public as they did not secure prior registration and/or license to solicit investments 15 September 2020 - RAGING BUSINESS CONSULTANCY SERVICES (RBCS)
RAGING BUSINESS CONSULTANCY SERVICES (RBCS) owned and operated by Malaya Dava Platero, a.k.a. Malaya Gemma Platero are engaged in investment-taking activities not authorized by the Commission 15 September 2020 - MINING CITY
MINING CITY is NOT REGISTERED with the Commission and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities 10 September 2020 - HOTON RETAIL AND SERVICES INCORPORATED 10 September 2020
- MAG-INGAT SA SCAM! 9 September 2020
- CRISTIANO ALBERTO REAL ESTATE FUND (“CAREFUND”)
CAREFUND is not registered as a corporation, partnership or association and is not authorized to offer its investment scheme to the public 3 September 2020 - HNP – HÖGPONG NG PAGTUTULUNGAN
HNP – Högpong ng Pagtutulungan is not registered as a corporation which is a requirement before a secondary license or a Certificate of Authority to Operate as a Lending/Financing Company is issued. 1 September 2020 - WORLD OF SURVEY (“WOS”)
WORLD OF SURVEY headed by a certain Jasser June Cailing Cruz, IS NOT registered either as a corporation or as a partnership with the Commission, and consequently, IT CANNOT secure a secondary license to solicit, accept, or take investments/placements from the public 25 August 2020 - CHIYUTO CREATIVE WEALTH DOCUMENT FACILITATION SERVICES (“CCWDFS”)
CHIYUTO CREATIVE WEALTH DOCUMENT FACILITATION SERVICES (“CCWDFS”), headed by PATROCENIO CALVEZ CHIYUTO, JR. aka Don Chiyuto, is not registered with the Commission either as a corporation or as a partnership 18 August 2020 - KAIZEN MARKETING ENTERPRISE
KAIZEN MARKETING ENTERPRISE IS NOT registered either as a corporation or as a partnership with the Commission, and consequently, IT CANNOT secure a secondary license to solicit, accept, or take investments/placements from the public nor to issue investment contracts and other forms of securities 13 August 2020 - BITFINANCEINVESTMENT.LTD
BITFINANCEINVESTMENT.LTD is NOT REGISTERED with the Commission and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public 11 August 2020 - 1 HEAL 1 WORLD TRADING
1 HEAL 1 WORLD TRADING is not registered with the Commission either as a corporation or as a partnership and is not authorized to solicit investments from the public 6 August 2020 - JUAN SAVINGS BEING OPERATED BY ITS FOUNDER, ALEJANDRO “ALI” G. SARONA JUAN SAVINGS is not registered with the Commission and is not authorized to solicit investments from the public 4 August 2020
- ROYALE ONLINE GENERATION (ROG)
ROYALE ONLINE GENERATION (ROG) is not registered with the Commission and is not authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities or solicit investments as prescribed under Section 8 of the Securities Regulation Code (SRC) 28 July 2020 - ECOLIFE BIZ/ISHARED ECOLIFE/ISHARED TECHNOLOGIES ECOLIFE
ECOLIFE BIZ/ISHARED ECOLIFE/ISHARED TECHNOLOGIES ECOLIFE is not registered with this Commission either as a corporation or as a partnership 28 July 2020 - MAXI TRENDY SALES CORPORATION, TRENDY UNLIMITED TRADING CORPORATION or “TRENDY”
MAXI TRENDY SALES CORPORATION is not registered with this Commission either as a corporation or as a partnership. Meanwhile, TRENDY UNLIMITED TRADING CORPORATION is registered with the Commission with SEC Registration No. CS202003930 issued on 27 May 2020. Said certificate clearly states that: “THIS CERTIFICATE DOES NOT AUTHORIZE INVESTMENT SOLICITATION AND INVESTMENT-TAKING WITHOUT A SECONDARY LICENSE FROM THIS COMMISSION.” 23 July 2020 - LUCKY LIKERS DIGITAL MARKETING SERVICES
LUCKY LIKERS DIGITAL MARKETING SERVICES is not registered with the Commission either as a corporation or as a partnership. Further, it is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the Securities Regulation Code. 21 July 2020 - CEAZAR PACIFIC MONEY LENDING CO. LTD
CEAZAR PACIFIC MONEY LENDING CO. LTD. does not have a Certificate of Authority to Operate as a Lending/Financing Company. Hence, said entity has no authority to engage in any kind of lending activities 21 July 2020 - CAPTCHALINKZ DIGITAL MARKETING SERVICES
CAPTCHALINKZ DIGITAL MARKETING SERVICES is not registered with the Commission neither as a corporation nor as a partnership. Further, it is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the Securities Regulation Code. 17 July 2020 - THE SEASHORE BEACH CLUB, INC. (“SEASHORE”) and MAV DISCOVERY BEACH RESORT DEV’T CORP. “(“DISCOVERY RESORTS”) 17 July 2020
- MILLION MONEY or MILLION.MONEY
“MILLION MONEY” or “MILLION.MONEY” is not registered with the Commission as a corporation or partnership and NOT AUTHORIZED TO SOLICIT INVESTMENT FROM THE PUBLIC as the above-mentioned entity did not secure prior registration and/or license to solicit investment from the Commission as prescribed under Section 8 of the Securities and Exchange Commission. 14 July 2020 - THE SEASHORE BEACH CLUB, INC. (“SEASHORE”) and MAV DISCOVERY BEACH RESORT DEV’T CORP. “(“DISCOVERY RESORTS”)
The public is hereby advised to exercise caution in dealing with any individual or group of persons engaged in securities solicitation for and on behalf of SEASHORE and DISCOVERY RESORTS. The public is further advised NOT TO INVEST or to STOP INVESTING in the securities being offered by the subject entities or their representatives. 7 July 2020 - BTXTRADERS.COM
The public is advised NOT TO INVEST or STOP INVESTING in any scheme offered by any individuals/agents/entities representing to be agents of BTXTRADERS.COM. 7 July 2020 - WEALTHNESS AM GLOBAL CORPORATION (“WEALTHNESS GLOBAL”)
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by any individual or group of persons allegedly for or on behalf of WEALTHNESS AM GLOBAL CORPORATION and to exercise caution in dealing with any individuals or group of persons soliciting investments for and on behalf of it. 2 July 2020 - RCASHONLINE
The public is hereby informed that RCASHONLINE is not registered with the Commission and is not authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities or solicit investments as prescribed under Section 8 of the Securities Regulation Code (SRC). 30 June 2020 - FORSAGE
FORSAGE is NOT REGISTERED with the Commission and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC). FORSAGE is also NOT REGISTERED either as a crowdfunding intermediary or a funding portal under SEC Memorandum Circular No. 14, Series of 2019 or the Rules and Regulations Governing Crowdfunding. 30 June 2020 - ST. JOHN OF JERUSALEM KNIGHTS OF MALTA FOUNDATION/THE SAINT JOHN OF JERUSALEM KNIGHTS OF MALTA FOUNDATION OF THE PHILIPPINES, INC.
The public is hereby WARNED that ST. JOHN OF JERUSALEM KNIGHTS OF MALTA FOUNDATION OF THE PHILIPPINES, INC.’s Certificate of Registration as a corporation was REVOKED on 3 February 2003 for non-compliance with SEC annual reportorial requirements. 30 June 2020 - QUICK OPTIONS and its operator, PRINCE TOH REEZ
QUICK OPTIONS and its operator, PRINCE TOH REEZ are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC). 25 June 2020 - E-WORK ONLINE DIGITAL MARKETING SERVICES (“EWORK”)
E-WORK ONLINE DIGITAL MARKETING SERVICES is not registered either as a corporation or partnership with the Commission. Further, it is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the Securities Regulation Code. 23 June 2020 - DAILY PASSIVE BTC LTD
DAILY PASSIVE BTC LTD is not registered either as a corporation or partnership with the Commission. Further, it is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the Securities Regulation Code. 19 June 2020 - BITCOIN REVOLUTION
The public is again advised NOT TO INVEST or STOP INVESTING in any scheme offered by BITCOIN REVOLUTION or any other entities engaged in digital asset trading which promises ridiculous rates of return with little or no risk. 16 June 2020 - CENTRIC CORP, LTD. and CENTRIC FOUNDATION (CENTRIC), the developer of CENTRIC RISE and CENTRIC CASH
CENTRIC CORP., LTD. and CENTRIC FOUNDATION including its CENTRIC RISE and CENTRIC CASH are NOT REGISTERED with the Commission and OPERATE WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC). 9 June 2020 - OFIR PETROLEUM CORPORATION (OFIR)
OFIR PETROLEUM CORPORATION is registered with the SEC on 29 January 2019 under Company Registration No. CS201961166. However, such registration grants juridical personality to the corporation but does not authorize it to issue, sell or offer for sale securities to the public nor to undertake business activities requiring a secondary license from the Commission. The public is hereby informed that OFIR PETROLEUM CORPORATION is not authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities or solicit investments as prescribed under Section 8 of the SRC. 9 June 2020 - 1-UGRAND TRADING INC. (“1UGRAND”)
1-UGRAND TRADING INC. is registered with the Commission as a corporation, however, such registration specifically provides that the same DOES NOT AUTHORIZE INVESTMENT SOLICITATION AND INVESTMENT-TAKING WITHOUT A SECONDARY LICENSE FROM THIS COMMISSION and verily, the corporation has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the SRC. 9 June 2020 - ELITE ONLINE SYSTEM/ELIT3 ONLINE SYSTEM/EOS
The public is informed that ELITE ONLINE SYSTEM/ELIT3 ONLINE SYSTEM/EOS is not registered with the Commission and is not authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities or solicit investments as prescribed under Section 8 of the Securities Regulation Code (SRC). 9 June 2020 - RONNIE JOHN DOHINA BARRIENTOS a.k.a. RONNIE BARRIENTOS, an active supporter and recruiter of CROWD1 ASIA PACIFIC INC. (CROWD1)
The public is warned that RONNIE JOHN DOHINA BARRIENTOS a.k.a. RONNIE BARRIENTOS has NOT been issued a license by the SEC as an Associated Person, Compliance Officer, Salesman and/or Certified Investment Solicitor of a Broker Dealer in Securities, Investment House, Underwriter of Securities, Investment Company Adviser and/or Mutual Fund Distributor. RONNIE BARRIENTOS is undoubtedly engaged in soliciting investments from the public without authority from the Commission. 9 June 2020 - ETHMARKET LLC/ETHMARKET LLC PH.
ETHMARKET LLC/ETHMARKET LLC PH. is NOT registered as a corporation or partnership with the Commission and has NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation code (SRC). 4 June 2020 - THE FILIPINO FINANCIAL BREAKTHROUGH PROGRAM/FINANCIAL BREAKTHROUGH PROGRAM
THE FILIPINO FINANCIAL BREAKTHROUGH PROGRAM/FINANCIAL BREAKTHROUGH PROGRAM is not registered as a corporation or partnership with the Commission. Having no primary registration/corporate franchise, with more reason that it is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the SRC. 3 June 2020 - OMG (One Market Global)
OMG (One Market Global) is not registered with the Commission as a corporation or partnership and has no secondary license to solicit, accept or take investments/placements from the public nor issue investments contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC). 3 June 2020 - XM TRADING MARKETING SERVICES and/or XM TRADING OFFICIAL
The public is hereby informed that XM TRADING MARKETING SERVICES and/or XM TRADING OFFICIAL is not registered as a corporation nor as a partnership. The Entities are likewise not authorized to offer, solicit, sell or distribute any investment/securities to the public. 28 May 2020 - COMMODORE AGRI-VENTURES HOLDING CORPORATION
The public is hereby informed that COMMODORE AGRI-VENTURES HOLDING CORPORATION is a registered corporation. However, the Commission did not issue a secondary license to COMMODORE AGRI-VENTURES HOLDING CORPORATION. Therefore, it is not authorized to offer, solicit, sell or distribute any investment/securities to the public as such activities require a Secondary License from the Commission. 28 May 2020 - IPAYOUTWEEKLY/IP WEEKLY ADVERTISING SERVICES
IPAYOUTWEEKLY is not registered with the Commission as a corporation or partnership and has no secondary license to solicit, accept or take investments/placements from the public nor issue investments contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC). 28 May 2020 - BUILDING OUR SUCCESS STORIES NETWORK INC. (“BOSS Network”) and 101UPPER CLASS CORPORATION (“Upperclass”) known as BOSS ULTIMATE PROGAM (“BOSS UP”)
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by any individual or group of persons allegedly for or on behalf of BUILDING OUR SUCCESS STORIES NETWORK, 101UPPERCLASS CORPORATION and BOSS ULTIMATE PROGRAM a.k.a. BOSS UP. 27 May 2020 - KAPA-related YouTube videos
The cases filed by the Securities and Exchange Commission against KAPA and Joel Apolinario, et. al. for violation of the Securities Regulation Code 21 May 2020 - R3DCON PHILIPPINES CORPORATION (R3DCON) and INVESTOR’S CHOICE, operated by RAYMOND C. MABUNGA, GILLANY P. DELA CRUZ, RAFAEL L. BANAL, REYMARK LEGASPI, and DARLTON S. CRUZ
R3DCON is registered as a corporation but both R3DCON and INVESTOR’S CHOICE OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public 21 May 2020 - I EARN 01 TRADING INC. (“iEarn”)
I EARN 01 TRADING INC. is registered with the Commission as a corporation, however, such registration specifically provides that the same DOES NOT AUTHORIZE INVESTMENT SOLICITATION AND INVESTMENT-TAKING WITHOUT A SECONDARY LICENSE FROM THIS COMMISSION and verily, the corporation has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the SRC. 21 May 2020 - PAYADSTARS/PAY AD STARS
PAYADSTARS/PAY AD STARS is NOT REGISTERED as a corporation or partnership with the Commission and has NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC). 19 May 2020 - MR LIFESTYLE E-COMM COMPANY (Formerly: DON HERALDO MR.LIFESTYLE E-COMM COMPANY)
MR LIFESTYLE E-COMM COMPANY (Formerly: DON HERALDO MR.LIFESTYLE E-COMM COMPANY) although registered with the Commission as a partnership, however, such registration does NOT AUTHORIZE it to solicit investments from the public since it has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the SRC. 14 May 2020 - AQUITEK FOOD TRADING (AQUITEK)
AQUITEK is NOT registered with the Commission as a corporation or partnership nor is it authorized to solicit investments from the public since it has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the Securities Regulation Code. 12 May 2020 - WORLD OF CAPTCHA (WOC)
WORLD OF CAPTCHA is NOT registered either as a corporation or a partnership. Having no primary registration/corporate franchise, with more reason that it is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the SRC. 7 May 2020 - FRIEND$HIP/FRIEND$HIP PHILIPPINES The public is hereby informed that FRIEND$HIP/FRIEND$HIP PHILIPPINES is not registered with the Commission and is not authorized to solicit investments from the public. 7 May 2020
- MY GOLD REV/MY GOLD REV PHILIPPINES
are not registered either as a corporation or partnership and are not authorized to solicit investments from the public 7 May 2020 - BAYANIHAN PROGRAM OF BILLY FORD ANDRADA
The public is hereby informed that BAYANIHAN PROGRAM is not registered with the Commission and is not authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities or solicit investments as prescribed under Section 8 of the Securities Regulation Code (SRC). 7 May 2020 - FACEBOOK ACCOUNT NAMED “FIL-INVEST”
FIL-INVEST is not registered in the Commission’s database as a corporation or partnership and is not authorized to solicit investments from the public as the above-mentioned entity did not secure prior registration and/or license to solicit investments from the Commission as prescribed under Section 8 of the Securities Regulation Code. 6 May 2020 - WON PROJECT, WON NETWORK, and WON FOUNDATION (WON PROJECT)
WON PROJECT and its WONCOIN are NOT REGISTERED with the Commission and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC). 6 May 2020 - CRYPTO INVEST WITH US (CIWU)
CRYPTO INVEST WITH US (CIWU) is NOT REGISTERED as a corporation or partnership with the Commission and has NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC). 6 May 2020 - XTREME HOUSE OF BEAUTY TRADING CORPORATION
The public is informed that the issuance of a certificate of incorporation only grants XTREME a juridical personality but does not constitute an authority or license for the corporation to engage in activities that require a secondary license from the SEC. 6 May 2020 - CAPTCHA PHILIPPINES INCORPORATED
CAPTCHA PHILIPPINES INCORPORATED is NOT registered either as a corporation or a partnership. Having no primary registration/corporate franchise, with more reason that it is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission. 6 May 2020 - DO NOT INVEST IN PYRAMIDING SCAMS ON FACEBOOK:
SEC found various marketing teams of Raisedherbs Zion Marketing to be engaged in Pyramiding – a form of securities fraud. 30 April 2020 - NEWMONT PHILIPPINES
NEWMONT PHILIPPINES is NOT REGISTERED either as a corporation or partnership and it is NOT authorized to solicit investments from the public since it has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the Securities Regulation Code. 30 April 2020 - RISING ERA DYNASTY (RED) INC.
RISING ERA DYNASTY (RED) INC. is registered as a Corporation. However it is NOT AUTHORIZED to solicit investments from the public since it has NOT secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the Securities Regulation Code. 30 April 2020 - IELEV8 NETWORK and IELEV8 HEALTH AND WELLNESS CO.
IELEV8 NETWORK and IELEV8 HEALTH AND WELLNESS CO. is not authorized to solicit investment from the public as the above-mentioned entity did not secure prior registration and/or license to solicit investment from the Commission as prescribed under Section 8 of the Securities and Exchange Commission. 30 April 2020 - AIZA MERCADO as promoter of MY PROFIT ROBOT (MPR)
The public is advised NOT TO INVEST or STOP INVESTING in any scheme offered by these persons acting as salesmen, brokers, dealers or agents of such unauthorized entities in selling or convincing people to invest in their investment scheme offered including solicitations and recruitment through the internet without any license from the Commission to do the same. 29 April 2020 - WINNERS ECOMMERCE INTERNATIONAL NETWORK CORPORATION (WINCORP)
WINNERS ECOMMERCE INTERNATIONAL NETWORK CORPORATION is NOT registered either as a corporation or a partnership and is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission. 28 April 2020 - SHAREBIZ ADS/ SHAREBIZ ADVERTISING/ SHAREBIZ ONLINE ADVERTISING SERVICES
SHAREBIZ ADS/ SHAREBIZ ADVERTISING/ SHAREBIZ ONLINE ADVERTISING SERVICES is not registered either as a corporation or partnership. Further, it is NOT AUTHORIZED to solicit investments from the public since they have not secured prior registration and/or license from the Commission. 28 April 2020 - CROWD1 ASIA PACIFIC INC. (CROWD1)
CROWD1 ASIA PACIFIC INC. is not authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities or solicit investments as prescribed under Section 8 of the Securities Regulation Code (SRC). 28 April 2020 - LEGIT PAYOUT/ LEGIT PAY OUT’S
LEGIT PAYOUT/ LEGIT PAY OUT’S is being operated by a certain Mr. WILME JOE VERGARA a.k.a. Mr. JOE DE VERGARA is not registered with the Commission and is not authorized to solicit investments from the public. 23 April 2020 - ACCELERARE MAIN PH/ ACCELERARE PH/ ACCELERARE/ ACCELERARE CAR TRADING/ ACCELERARE FOREX TRADING
ACCELERARE/ ACCELERARE MAIN PH/ ACCELERARE PH/ ACCELERARE/ ACCELERARE CAR TRADING/ ACCELERARE FOREX TRADING are one and the same entity founded by HARLOU ANGELO CRAMPATANTA BOLIMA are not registered either as a corporation or partnership and NOT AUTHORIZED to solicit investments from the public. 23 April 2020 - ONLINEBIZ/ONLINEBIZ E-COMMERCE
ONLINEBIZ/ONLINEBIZ E-COMMERCE is not registered with the Commission and is not authorized to solicit investments from the public. 23 April 2020 - VICEEM HELP WORLDWIDE/VICEEM HELP
VICEEM HELP WORLDWIDE/VICEEM HELP is NOT REGISTERED as a corporation or partnership and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities. 21 April 2020 - MY PROFIT ROBOT
MY PROFIT ROBOT is NOT REGISTERED as a corporation or partnership and has NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities. 21 April 2020 - NEXUS P CAPITAL
NEXUS P CAPITAL and its operator, GK MARKETING LIMITED are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities. 21 April 2020 - ADVISORY ON THE USE OF THE SEC OFFICIAL LOGO IN SOCIAL MEDIA 16 April 2020
- NORWAY INTERNATIONAL OPC
NORWAY INTERNATIONAL OPC is registered as a corporation but it is not authorized to solicit investments from the public since it has not secured prior registration and/or license from the Commission 16 April 2020 - THE BILLION COIN (TBC)
THE BILLION COIN (TBC) and its operator, KRIS KRINGLE are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities. 14 April 2020 - CASHCOWROBOT
CASHCOWROBOT is not registered in the Commission’s database as a corporation or partnership and is not authorized to solicit investment from the public as it did not secure prior registration and/or license to solicit investment from the Commission. 14 April 2020 - TBCMMP MASA MART INC.
TBCMMP MASA MART INC. is not authorize to issue sell or offer for sale securities to the public nor undertake business activities requiring secondary license from the Commission as it did not secure prior registration and/or license to solicit investments. 14 April 2020 - INVEXPERT/INVEXPERT LTD
INVEXPERT or INVEXPERT LTD is not registered as a corporation or partnership and is not authorized to solicit investments from the public. 14 April 2020 - DELTA CRYPT LIMITED
DELTA CRYPT LIMITED is NOT REGISTERED as a corporation or partnership and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities 14 April 2020 - JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING INC
JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING, INC. is not authorize it to issue, sell or offer for sale securities to the public nor to undertake business activities requiring a secondary license from the Commission. 14 April 2020 - CRYPTOPESO
CRYPTOPESO is not authorized to solicit investments from the public due to its lack of prior registration and/or license from the Commission. 7 April 2020 - V2R TRADES
V2R TRADES is not registered in the Commission’s database as a corporation or partnership and is not authorized to solicit investments from the public. 7 April 2020 - CRYPTEC by POINT PLACE, LTD.
CRYPTEC and its operator, POINT PLACE, LTD. are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public. 7 April 2020 - LAO RAZON TRADING and/or LAO RAZON MARKETING
LAO RAZON TRADING and/or LAO RAZON MARKETING are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public. 7 April 2020 - SAKTO ONLINE ADVERTISING
SAKTO ONLINE ADVERTISING is not registered either as a corporation or partnership. Further, it is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission. 7 April 2020 - AZENZO ONLINE
AZENZO ONLINE is not registered with the Commission as a corporation or partnership and is not authorized to solicit investments from the public as this entity did not secure prior registration and/or license to solicit investment. 2 April 2020 - MAG INVEST KA ONLINE (MIKO)
MAG INVEST KA ONLINE (MIKO) is not registered as a corporation or partnership. Further, the public is hereby informed that MAG INVEST KA ONLINE (MIKO) is not authorized to solicit investments from the public. 2 April 2020 - PRESIDENT: RODRIGO DUTERTE CHARITY FOUNDATION
This ADVISORY is prompted by information received by the Commission on the proliferation of a TEXT SCAM using the name of the President. 2 April 2020 - BITRADE/BITRADE BITCOIN TRADING LTD./BITRADE LIMITED PH
BITRADE/BITRADE BITCOIN TRADING LTD./BITRADE LIMITED PH is not registered either as a corporation or partnership. Further, it is NOT AUTHORIZED to solicit investments from the public. 31 March 2020 - BITCOIN REVOLUTION
BITCOIN REVOLUTION is NOT REGISTERED as a corporation or partnership and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 31 March 2020 - E-COMMERCE, HOUSE OF ENTREPRENEURS INC.
E-COMMERCE, HOUSE OF ENTREPRENEURS INC. is NOT authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities or solicit investments. 27 March 2020 - FAST TRACK WORLDWIDE, INC. (“FTW”)
The public is hereby warned of the unauthorized investment-taking activities undertaken by FAST TRACK WORLDWIDE, INC. (“FTW”) 27 March 2020 - NARCFUNDS/NARCSFUND
The public is advised to exercise due care and caution in investing their money in this type of scheme being offered by NARCFUNDS/NARCSFUND and/or its agents. 20 March 2020 - MUNICS NATION, INC., and MUNICS BANK (MUNICS)
MUNICS NATION, INC., and MUNICS BANK (MUNICS), operated by MANXING CLOUD GROUP, is engaged in investment-taking activities not authorized by the Commission. 17 March 2020 - NEXTGEN GLOBAL ALLIANCE CORPORATION (NEXTGEN) and NEXTGEN ORGANIC FARMERS COOPERATIVE (NOFACO)
NEXTGEN GLOBAL ALLIANCE CORPORATION (NEXTGEN) and NEXTGEN ORGANIC FARMERS COOPERATIVE (NOFACO) are engaged in investment-taking activities not authorized by the Commission. 17 March 2020 - NON-STOCK CORPORATIONS, ASSOCIATIONS, AND FOUNDATIONS in Zamboanga City
NON-STOCK CORPORATIONS, ASSOCIATIONS, AND FOUNDATIONS in Zamboanga City are not authorized to offer or solicit investments and/or securities from the public. 16 March 2020 - FAST FIVE SYSTEM-UNITED PHOENIX TEAM
FAST FIVE SYSTEM-UNITED PHOENIX TEAM is not registered with the Commission and was not issued a secondary license. 16 March 2020 - BIG500PH
BIG500PH is not registered with the Commission as a corporation or partnership nor is it authorized to solicit investments from the public since it has not secured prior registration and/or license from the Commission. 12 March 2020 - INTERNATIONAL VIP FINANCING/ INTERNATIONAL VIP FINANCING PH
INTERNATIONAL VIP FINANCING/INTERNATIONAL VIP FINANCING PH is not registered with the Commission as corporations or partnerships nor are they authorized to solicit investments from the public. 12 March 2020 - ELITE ENTREP BLUE PRINT / ELITE ENTREPRENEUR BLUE PRINT / EEBP
ELITE ENTREP BLUE PRINT / ELITE ENTREPRENEUR BLUE PRINT / EEBP is not authorized to solicit investments from the public as this entity did not secure prior registration and/or license to solicit investments from the Commission. 27 February 2020 - KAPIBOMA NETWORKING/KAPIBOMA GLOBAL MARKETING INC. (“KAPIBOMA”)
KAPIBOMA NETWORKING/KAPIBOMA GLOBAL MARKETING, INC., are not licensed or granted a permit by the SEC to sell or offer securities or solicit investments from the public. 19 February 2020 - CHAMPION INTERNATIONAL CORPORATION/MADENU CHAMPION MARKETING INTERNATIONAL, INC. (“CHAMPION”)
CHAMPION INTERNATIONAL CORPORATION/MADENU CHAMPION MARKETING INTERNATIONAL, INC. (“CHAMPION”) is NOT AUTHORIZED to solicit, accept or take investments from the public nor to issue investment contracts and other forms of securities. 6 February 2020 - INOCHI/INOCHI REWARDS
INOCHI/INOCHI REWARDS is not registered either as a corporation or partnership and NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission. 6 February 2020 - ECO HATCHERY/ ECO HATCHERY AND TRADING CORPORATION
ECO HATCHERY / ECO HATCHERY AND TRADING CORPORATION is not authorized to solicit investments from the public as this entity did not secure prior registration and/or license to solicit investment from the Commission. 3 February 2020 - “THE PROGRAM” and “FINANCIAL EDUCATION AND ENTREPRENEURIAL DEVELOPMENT (FEED) PROGRAM”
The Commission has received and verified information that entities operating under the name “THE PROGRAM” and “FINANCIAL EDUCATION AND ENTREPRENEURIAL DEVELOPMENT (FEED) PROGRAM” are engaged in soliciting investments from the public, particularly the teachers, military personnel, police officers, OFWs and other professionals. 29 January 2020 - BITTHROUGHCASH / BIT2CASH TRADING, INC.
BITTHROUGH CASH/ BIT2CASH TRADING, INC. is NOT AUTHORIZED to solicit investments from the public since they have not secured prior registration and/or license from the Commission. 29 January 2020 - AVP88 COTURNIX EGG FARM and AVP88 TRADING INC.
The Commission has received information that individuals or group of persons representing an entity named AVP88 COTURNIX EGG FARM and AVP88 TRADING INC. are enticing the public to invest in said entities. 29 January 2020 - 727-TYCOON/1TYCOON
727-TYCOON/1TYCOON is not registered and are not authorized to solicit investments from the public as these entities did not secure prior registration and/or license to solicit investment from the Commission. 27 January 2020 - BILLFORD TRADING COMPANY and BILL FORD VIP TRADING INC.
BILLFORD TRADING COMPANY and BILL FORD VIP TRADING INC. are not authorized to solicit investments from the public as these entities did not secure prior registration and/or license to solicit investment from the Commission. 23 January 2020 - TEACHERS FINANCIAL COACHING PROGRAM (TFCP)/TEACHERS FINANCIAL FREEDOM PROGRAM (TFFP)/ELITE TEACHERS FINANCIAL PROGRAM (ETFP)/TEACHERS FINANCIAL PROGRAM (TFP)
TEACHERS FINANCIAL COACHING PROGRAM (TFCP)/TEACHERS FINANCIAL FREEDOM PROGRAM (TFFP)/ELITE TEACHERS FINANCIAL PROGRAM (ETFP)/TEACHERS FINANCIAL PROGRAM (TFP) is NOT registered with the Commission either as a corporation or a partnership and is not authorized to solicit investments from the public. 10 January 2020 - INOCHI/INOCHI REWARDS
Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent INOCHI/INOCHI REWARDS are enticing the public to invest their money in said entity. 8 January 2020
Year 2019
- JETHCLICK, JETHCLICK INTERNATIONAL, JETHCLICK by JETHRHO, and JETRHRO CORP 13 December 2019
- YouTube videos featuring the alleged news relayed by anchors, ROGER ABING CAMINGAWAN and DANIEL FLASH VILLAS in their radio broadcast stating, among others, that KAPA Community Ministry International, Inc. (KAPA) 9 December 2019
- WBA DEVELOPMENT CORPORATION, WBA ADVERTISING, WEALTH BUILDER ADVERTISING, WEALTH BUILDER ACCELERATOR, WEALTH BUILDER- ACCELERATOR-WBA ADVERTISING PHILIPPINES 5 December 2019
- TECHNOVANTI NETELIGENCE, INC. (TECHNOVANTI) 25 November 2019
- PAYASIAN SOLUTIONS PTE. LIMITED/PAYASIAN PTE. LIMITED CORPORATION 14 November 2019
- COINDEORO HOLDINGS INC / COIN DE ORO 13 November 2019
- FINANCING INTERNATIONAL-CASINO and/or CASINO VIP FINANCING BY CATHLYNE PAPASIN and/or CASINO VIP FINANCING and/or FORTUNE DRAGON CASINO FINANCING 12 November 2019
- GIVE AND SHARE E-COMMERCE SOLUTIONS, INC./GAS E-COMMERCE SOLUTIONS, INC. 11 November 2019
- FREE TRAINING SEMINARS PROMOTING FOREIGN-REGISTERED ELECTRONIC INVESTMENT PLATFORMS 11 November 2019
- MYBITCLAIM TRADING CORPORATION 7 November 2019
- HYBRID GAMEFOWL HOLDINGS, INC. 30 October 2019
- LION CITY FINANCE GROUP, INC. 30 October 2019
- MAX4UNLIMITED CO. and MAX4 UNLI CORPORATION 29 October 2019
- PIGDEALS INTERNATIONAL HOLDINGS, INC. under CEO Dwayne Ramos Walberg and President Rocky Gonzales Manalo and PIGDEALS AGRIVENTURES HOG FARM TRADING under Rocky Manalo Gonzales (Proprietor) 15 October 2019
- Right Circle Inc. 9 October 2019
- WHERETOGO TRAVEL ADVERTISING COMPANY/WHERETOGO ADVERTISING 9 October 2019
- EASY PLAY operated by JENICA SARAH REGANIT 3 October 2019
- WEECLICK CLUB 27 September 2019
- PAYS UP ONLINE MARKETING BUSINESS INC. and PAYS-UPGEN MARKETING BUSINESS UNLIMITED INC. 27 September 2019
- BETTER ADSOURCE SYSTEM, INC. / BETTER ADSOURCE ADVERTISING SERVICES 27 September 2019
- SENIOR CITIZEN AND ELDERLY WELFARE CLUB OF THE PHILIPPINES, INC. 20 September 2019
- BROILERPRENEUR CORPORATION and SUPER LIVESTOCK HOLDINGS INC. 16 September 2019
- JY BEAUTY AND FASHION MARKETING 5 September 2019
- G. M. PINEDA CONSTRUCTION AND DEVELOPMENT 5 September 2019
- SHANTAL 4 September 2019
- BRIX VENTURES INCORPORATED 28 August 2019
- YELLOWDOT TRANSPORT TERMINAL INC. 7 August 2019
- SGP DRAGON TRADING CORPORATION 2 August 2019
- BRENDAHL CRUZ HOLDINGS, INC. and SCENTKOWORLD CORPORATION 31 July 2019
- TOGACHAT ACADEMY PHILIPPINES INC. 17 July 2019
- JAPHET TABALE and TABALE CACAO FARMS 17 July 2019
- PAYCHECK AB ONLINE SERVICES CO. 10 July 2019
- UNLISHOP E-COMMERCE ADVERTISING SYSTEM COMPANY DOING BUSINESS UNDER UNLISHOP E-COMMERCE ADVERTISING SYSTEM (Hereafter “UNLISHOP”) 28 June 2019
- REQUIZA AGRICULTURAL PRODUCTS TRADING 28 June 2019
- THE PHILIPPINES GOOD SAMARITAN RIDERS ASSOCIATION 20 June 2019
- MUNIFICENCE MINISTRY 7 June 2019
- EVER ARM ANY MARKETING 31 May 2019
- Unregistered Investment Entities 31 May 2019
- ADA FARM AGRI VENTURES 31 May 2019
- BROILERPRENUER CORPORATION 31 May 2019
- GLOBAL DREAM ZION 29 May 2019
- RIGEN MARKETING 24 May 2019
- LDT AGRO INDUSTRIAL HUB CORPORATION / VCM-NW Corporation 8 May 2019
- ALMAMICO (Alabel-Maasim Small Scale Mining Cooperative)/ALAMCCO (Alabel-Maasim Credit Cooperative) 30 April 2019
- DV BOER FARM CORPORATION 30 April 2019
- KAPA-COMMUNITY MINISTRY INTERNATIONAL, INC. (KAPA) 11 March 2019
- Unity Wealth Marketing, which is also using the names UWealth Premium and Unitywealth 100 7 March 2019
- UPDATED ADVISORY ON NORTH EAST LUZON FOUNDATION, INC. 31 January 2019
- PAYSBOOK E-COMMERCE SYSTEM CO. LTD 9 January 2019
- ANGEL INVESTOR GROUP, INC. 4 January 2019
Year 2018
- Selling of Proprietary/Non-Propietary shares/membership certificates/timeshares by unauthorized/unlicensed persons. 12 December 2018
- ORRO PLATTA MANNA CORPORATION 13 November 2018
- FOREIGN EXCHANGE TRADING IS ILLEGAL IN THE PHILIPPINES 31 October 2018
- BIOGLOW LAUNDRY SHOP 5 October 2018
- KAPA COMMUNITY MINISTRY INTERNATIONAL, INC. 4 October 2018
- BIBLI ONLINE STORE 4 October 2018
- NUTRIWEALTH MULTI-PURPOSE COOPERATIVE 4 October 2018
- DREAMCONNECT INTERNATIONAL CORPORATION 21 September 2018
- PHILCROWD.COM 12 September 2018
- AIRBIT CLUB and GO88 VENTURES, INC., 4 September 2018
- SEC DISCLAIMER – YEHEEY ITRAFFIC SYSTEM INC. (“YEHEEY”) 31 August 2018
- EMMRJ LENDING INVESTORS CORP./EMMRJ LOAN CONSULTANCY CORP. 16 August 2018
- ALMASAI FINANCE AND INVESTMENT/ALMASAI EQUITY HOLDINGS CORP. 16 August 2018
- Free Training Seminars Promoting Foreign-Registered Electronic Investment Platforms 3 August 2018
- MONEY TREE 250 2 August 2018
- PAYSBOOK E-COMMERCE SYSTEM CO. LTD (Hereafter “PAYSBOOK”) 1 August 2018
- PUREWEALTH EBC CORPORATION (Hereafter “PUREWEALTH”) is offering a cryptocurrency called PUREPOUND to the public 1 August 2018
- CRYPTO EXPERT, INC., doing business as CRYPTOEXPERT TRADING or CRYPTOEXPERT: MUTUAL FUNDS AND TRADING EXPERT (Hereafter “CRYPTOEXPERT”) 1 August 2018
- YEHEEY ITRAFFIC SYSTEM INC. (“YEHEEY”) 1 August 2018
- Advisory on Freedom Traders Club and Ploutos Coin 13 July 2018
- BUILDING OUR SUCCESS STORIES NETWORK INC. (“BOSS NETWORK”) 12 July 2018
- Paysmart Limited Philippines 22 June 2018
- Extreme Hataw Enterprises 13 June 2018
- Delisting of Calata Corporation by the Philippine Stock Exchange 29 May 2018
- COIN-OPTION.COM 22 May 2018
- Paid to Click 22 May 2018
- Blazing Traders and Trader Online 22 May 2018
- Organico Agribusiness Ventures Corporation 21 May 2018
- Online Paluwagan 27 April 2018
- Warning on Online Investments Unregistered Entities Soliciting Online Investments 18 April 2018
- Advisory on Financial.Org 12 April 2018
- Advisory on Cloud Mining Contracts 10 April 2018
- ONECASH TRADING 14 March 2018
- PBB150 TRADING 14 March 2018
- 1LEGACY (FORMERLY SECRET2SUCCESS) 1 March 2018
- WAHANA CREDIT AND LOAN CORPORATION / WAHANA MULTI PURPOSE BANK 1 March 2018
- Unitynet Corporation 14 February 2018
- SEC Advisory on Retail Trade 12 February 2018
- DIGITAL CURRENCY CO. LTD. 9 February 2018
- PLANPROMATRIX ONLINE CO. 9 February 2018
- PLANETBIZ INTERNATIONAL INC. 5 February 2018
- Pre-selling of Securities to the Public in the form of Shares Stock in Hospitals 26 January 2018
- Keen and Accurate Holistic Trading Corporation 23 January 2018
- SECRET2SUCCESS 23 January 2018
- SEC Advisory on Initial Coin Offerings 8 January 2018
- ALIFELONG MARKETING AND SERVICES INC. 5 January 2018
Year 2017
- My Community E-Commerce System Inc. also known as My Community Credit Cooperative 29 December 2017
- RU AFFILIATES 7 November 2017
- PLUGGLE, INC 11 October 2017
- Fraudulent Investment Scam in Tungawan Zamboanga 27 September 2017
- LETS PHILIPPINES HUMANITARIAN FOUNDATION 8 September 2017
- WARNING! RE: ONLINE LENDING 18 August 2017
- XTRADE.COM is NOT Registered with SEC 19 July 2017
- MGC FOREX PHILIPPINES 10 July 2017
- MONSPACE PHILIPPINES 2 June 2017
- RAZZLEDAZZLE ENTERPRISE 24 May 2017
- Programme Blessing for the Filipino People Association Inc. 22 March 2017
- KAPPA (Kabus Padatoon) 22 March 2017
- Golden Heart Helping Hand Foundation 22 March 2017
- Bullion Buyer Ltd. 22 March 2017
- BrainMax Holdings and Trading, Inc. 22 March 2017
- JJ Poor to Rich 10 February 2017
- Sureadz/Sureadz, J.I. Joe Marketing, 7seals Trading And Fazcoin Marketing Services 9 February 2017
- Investment Scam in Marinduque 17 January 2017
Year 2016
- Informal Lenders 14 November 2016
- Foreign Exchange Trading 7 November 2016
- 419 Scam 28 October 2016
- JUST 950 28 October 2016
- Five-Six Money Lenders 20 October 2016
- ASHOKFX 7 October 2016
- Pyramid Marketing / Investment Taking Activities in Palawan 1 August 2016
- My Science of Success Marketing, Inc. 1 August 2016
- Affinity Investment Group 28 July 2016
- Lucky9Lives Marketing Corporation 21 July 2016
- Dollar International Investment Program 28 June 2016
- The public is hereby warned concerning the investment taking activities of SHOPPERS’ CIRCLE, a business brand adopted by Jmatth General Merchandise 31 May 2016
- Pedvel Marketing / PV and VV Potential Development Ventures Corporation / Potential Economic Venture Consumers Cooperative a.k.a PEDVEL 31 May 2016
- FarmOn/FarmOn Agricultural Production is not registered with the commission and not authorized to solicit Investments through its website.www.farmon.ph 17 May 2016
- Pretty Pink Holdings Co. Inc., aka Pretty Pink, Pretty Pink Online Shop, Pretty Pink Money Tree, Carissa Love, Pretty Pink Money Tree Investing 6 May 2016
- DRAGON ONE NETWORK TRENDS CORPORATION 15 April 2016
- SEC CDO Case No. 09-15-023
In the matter of: KLIKMART SHOPPING CLUB CORP. and KLIKMART DRAGON, INC, 5 April 2016 - Term Limits for Independent Directors 4 April 2016
- SEC Advisory on Submission of the Annual Corporate Governance Report (ACGR) Together with the Annual Report 17 March 2016
- STARJED MICRO FINANCING CORP. (also known as “STARJED”) 17 March 2016
- 24K TIMESGOLD INTERNATIONAL MARKETING INC. (also known as “TIMESGOLD”) 15 February 2016
- Techno Innovation Marketing Enterprise Corporation/Time Corporation 22 January 2016
- JACAMA SALES AND MARKETING 14 January 2016
- JAP RATTANCO 13 January 2016
Year 2015
- The Public is hereby Advised to Exercise Caution in Dealing with Individual Formerly Connected with the Philippine Stock Exchange 22 December 2015
- SEC Advisory on SMARTPAY INTERNATIONAL 13 November 2015
- SEC Advisory on DIRECT MARKETING GROUP INTERNATIONAL CORPORATION doing Business as DMG International 21 October 2015
- SEC Advisory on BRIDGES TEAM EFFORT NETWORK AND MARKETING CORP. (“BRIDGES TEAM EFFORT”) 28 September 2015
- ALLIANCE OF NETWORKERS OF THE PHILS ORGANIZATION, INC. (“ANPO”) 28 September 2015
- SEC Advisory on STARNET LIFESTYLE GENERAL TRADING INC. 28 September 2015
- FORWARD DIRECT SELLING CORPORATION 20 August 2015
- SEC Advisory on GLOBAL INTERGOLD 14 August 2015
- SEC Advisory on ONE DREAM GLOBAL MARKETING, INC. 7 August 2015
- SEC Advisory on KLIKMART SHOPPING CLUB CORP. aka “KLIKMART REWARDS” 30 July 2015
- SEC Advisory on GRANDTIME AUTOMOBILE INC. (also being referred to as “GRAND TIME or GTA”) 30 July 2015
- SEC Advisory on MUTUAL UNIVERSE CORPORATION 27 July 2015
- SEC Advisory on WEALTH BUILDER ADVERTISING 27 July 2015
- SEC Advisory on CAPITOL HILLS GOLF & COUNTRY CLUB, INC. 24 July 2015
- All Listed, Public and Mutual Funds Companies re Clarification on the Term Limits of Independent Directors 22 July 2015
- SEC Advisory on F.L.A.G PROSPERITY MARKETING INC. aka FREEDOM LIFE ADVANCED GLOBAL PROSPERITY MARKETING INC. 22 July 2015
- SEC Advisory on SUCCESS200 INTERNATIONAL MARKETING CORPORATION, aka SUCESS200 22 July 2015
- BSP Advisory – ” Warning on Unauthorized Deposit-taking Activities” / ” Babala Ukol sa mga Tumatanggap ng Deposito ng Walang Pahintulot 24 June 2015
- Interpol issues global alert for potentially lethal illicit diet drug 23 June 2015
- GOLDXTREME TRADING CO. 11 June 2015
- ANG BAGONG LAHING FILIPINO DEVELOPMENT FOUNDATION, INC. 11 June 2015
- J79 GALORE ONLINE MARKETING 11 June 2015
- Foreign Currency Trading and Commodities Futures Contracts of METISETRADE, INC 10 June 2015
- HYPER PROGRAM INTL. DIRECT SALES AND TRADING CORP./ HPI DIRECT SALES AND TRADING CORP 22 May 2015
- RECANELI PHILS. INTL. FOUNDATION INC. and PHILS. RECANELI MOTHER INTL. FOUNDATION THE VOICE FOR GLOBAL SOLUTIONS ON POVERTY 22 May 2015
- Branch Offices of Foreign Stock Corporations and Regional Operating Headquarters (ROHQ)/Regional Headquarters (RHQ) of Multinational Companies 4 May 2015
- ONE LIGHTNING CORPORATION 17 April 2015
- ONE LIGHTNING CORPORATION 12 March 2015
- ONE LIGHTNING CORPORATION 10 March 2015
- EMGOLDEX PHILIPPINES 10 March 2015
- EMGOLDEX PHILIPPINES` Pinoy Style Patak Patak 13 February 2015
Year 2014
- Grand Alliance of Business Leaders Association, Inc. 7 November 2014
- WMAC Holdings Corporation 19 August 2014
- Confidentiality of SEC Investigations 4 July 2014
- Corporations Dealing in Gold and Silver 4 July 2014
- OFWs Philhealth Remittances 11 June 2014
- Cardlinks Teleconn Insurance Agency 29 May 2014
- Asian Precious Metals, Inc and Advanced Recovery System, Inc. 6 May 2014
- 410 Business Empire Inc. 28 April 2014
- Honesty, Unity, Love, and Loyalty (HULL) for Self Reliance Association, Inc. 24 April 2014
- Crown Regency Holiday International, Inc., Fuente Triangle Realty Development Corporation, Megatrend Realty Network, Inc., and Boracay Multiple Properties Developers, Inc. 10 March 2014
- Xinagasia Marketing Corporation 10 March 2014
- Foreign Exchange Trading 23 January 2014
Year 2013
- Alien Infiltration of Retail Trade Industry in Negros Province 10 December 2013
- Cardlinks Teleconn Insurance Agency 25 September 2013
- Temecula Financial Resources, Inc 24 September 2013
- Pre-selling securities to the public in the form of shares of stock in hospitals 23 July 2013
- Guidelines in Buying Shares or Membership Certificates in Resorts and Clubs 18 July 2013
- SEC Advisory on CBR Global Group 11 July 2013
- Email Scam : Change of Supplier Bank Details 3 July 2013
- Central Mindanao Mutual Benefit Association, Inc. (CMMBAI) 24 June 2013
- North East Luzon Foundation, Inc. 4 June 2013
- SEC Advisory on 1Riders Power Team, Inc. 24 May 2013
- SEC Advisory on Evergreen Company 24 May 2013
- SEC Advisory on Profit Clicking JSS-Tripler Justbeenpaid 24 May 2013
- Ok’s Global Wellness, Inc. 24 May 2013
- Finance Global Marketing Services 24 May 2013
- FUTURE NET-NETWORKING MARKETING ASSOCIATION OF THE PHILIPPINES, INC. 8 May 2013
- SEC Advisory on BIZ TOWER MINI 4 April 2013
- SEC Advisory on “ONELINE” “MONOLINE” MARKETING SCHEME 4 April 2013
- SEC Advisory on ONELINE MARKETING SCHEME : ONLINE CASH PALUWAGAN 15 March 2013
- SEC Advisory on CONNECTACONS, INC. 13 March 2013
- Unauthorized Sale of Pre-need Plan and Life Insurance and Pyramiding Scam in Davao City 8 March 2013
- Investment Scam in Tandag City, Surigao Del Sur 4 March 2013
- Fraudulent Scheme or Investment Scam in Imus Cavite 11 January 2013
Year 2012
- Beware of Investment Scams!!! 21 December 2012
- SEC Advisory on ADS ZENS BROKER, CORPORATION 27 November 2012
- SEC Advisory on Reyality Investment Corporation 23 November 2012
- Visioner2020 Int’l Traders Inc. 20 November 2012
- Double your money scam in Pagadian City 23 August 2012
- First Galleon Family Fund, Inc. 30 July 2012
- Bank Certificate of Deposit of Paid-up Capital 20 July 2012
- Pre-need Corporations 15 June 2012
- ECC Livelihood Social Services, Inc. 10 April 2012
- Caceres Lending Investor Company 6 March 2012