Cease and Desist Orders - Securities and Exchange Commission

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Cease and Desist Orders

Cease and Desist Orders

2023

E-TON PHIL TRADING NON-SPECIALIZED WHOLESALE TRADING/ ETON TRADING/ ETON PHIL TRADING/ ETON TRADING: PROFIT SHARING formerly known as FIN TRADING 15 June 2023
CASA INFINI BUILDERS AND REALTY CO. LTD. / CASA INFINI REALTY MANAGEMENT CO. LTD. / RAY EDUCATION DIRECTIONS CONSULTANCY SERVICES / RAY INTERNATIONAL PHILIPPINES CORPORATION / BE UNRIVALED PRODUCTIONS / SINE CORDILLERA 13 June 2023
UPSYS DAILY TRADING/UPSYS DAILY TRDING MANAGEMENT OPC/UPSYS DAILY TRDING MANAGEMENT CONSULTANCY 11 April 2023
PLATINUM COIN / PLATINUM COIN PAWNSHOP 11 April 2023
HECTOR PANTOLLANA, ZUES LIAO, PANTOLLANA, REYMOND LACSAMANA GALANG, QUARRY QUIENG AND ERWIN I. BANGALAN ET. AI. 22 March 2023
BITPRIME, BITPRIME COMPUTER SOFTWARE TRADING 6 March 2023

2022

IMMENSITY TECHNOLOGY, INC. / SAGA AI 6 December 2022
BEASTNESSALLDAY CORPORATION 2 December 2022
SOPHIA FRANCISCO HOLDING OPC / FINANCIAL CONSULTANCY SERVICES SOPHIA-FRANCISCO / SOPHIA FRANCISCO HOLDING 2 December 2022
Silverlion Livestock Trading Corp. / Silverlion Livestock Trading 26 November 2022
AA CASTRO CONSTRUCTION AND AGGREGATES TRADING / AA CASTRO HAULING CONSTRUCTION MANAGEMENT AND AGGREGATES TRADING OPC and APRIL GRACE CALLEJA CASTRO 30 August 2022
UNITY PREMIER BUSINESS GROUP OPC / UNITYPREMIER BEAUTY AND WELLNESS PRODUCTS TRADING 16 August 2022
WELLCONS UNLIMITED SYSTEMS, INC. (“WELLCONS”) 23 June 2022
ASTRAZION NOBLE TASK COMMUNITY FOUNDATION, ASTRAZION GLOBAL HOLDINGS PHILIPPINES, INC., and ASTRAZION INTERNATION 12 May 2022
GOLDEN CASH, HELP CASH, and GRACE CASH 28 April 2022
BF FOOTBALL/ B&F METROSPORT/ BF FOOTBALL INVESTMENT PLATFORM/ BF FOOTBALL HEDGE FUND INVESTMENT PLATFORM 6 April 2022
LMB FOOTBALL 22 March 2022
PESOKWENTO, KWENTO CASH, TBAG, CASH SKY, LOAN CASH, and EAST CASH 22 March 2022
PAWISNGPINOY ONLINE INVESTMENT 1 March 2022
RGS WORLD MARKETING CORP. 1 March 2022
ALPHANETWORLD CORPORATION doing business under the name and style of NWORLD 23 February 2022
IGNITE VIRTUS INTERNATIONAL 10 February 2022
PESOBEE, PESO T-SAFE ONLINE CASH, RUSHLOAN, SKYMART, SPENDCASH, TAPA and WITHU 10 February 2022
TACOLOAN; VCASH; 365 CASH; SWIPECASH; and BOOTCASH 3 February 2022
GOODPOCKET AND EASYMONEY LENDING CORPORATION 24 January 2022

2021

2020

FORSAGE AND FORSAGE PHILIPPINES 24 September 2020
BUILDING OUR SUCCESS STORIES NETWORK, INC. (“BOSS Network”) 30 July 2020
JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING, INC. 1 June 2020
FAST TRACK WORLDWIDE, INC. 28 May 2020
CROWD1 ASIA PACIFIC, INC. 17 May 2020
CASHAB; CASHOCEAN; KWIKPESO; LITTLE CASH; CASHAB LENDING CO.; MIMOSA CREDIT LTD.; and ZAMOYA CREDIT LTD. 14 April 2020
LION CITY FINANCE GROUP, INC. 7 April 2020
PAYASIAN PTE. LTD CORPORATION 20 March 2020
PESO TREE; PESOALO; and PINOY CASH LOAN 21 January 2020

2019

TOGACHAT ACADEMY ACADEMY PHILIPPINES INC. 17 December 2019
PESOLENDING 29 October 2019
INSTANT PERA; QUICK PESO 29 October 2019
BATIS LOAN; HAPPY CREDIT; EASY CASH; WAHANA CREDIT & LOAN CORP.; and LIGHT KREDIT 24 October 2019
BETTER ADSOURCE SYSTEM, INC./BETTER ADSOURCE ADVERTISING SERVICES 17 October 2019
A&V LENDING MOBILE; A&V LENDING INVESTOR; A.V. LENDING CORPORATION; CASHAKU; CASHASO; CASHENERGY; HAPPY LOAN; PESO PAGASA; VITO LENDING CORP.; PHILY KREDIT; RAINBOW-CASH; and RAINBOWCCASH.PH LENDING CORP. 10 October 2019
SCENTKOWORLD CORPORATION and BRENDAHL CRUZ HOLDINGS, INC. 24 September 2019
CASH WHALE; CASH 100; CASHAFIN; CASHFLYER; CASHMAYA; CASHOPE; CASHWARM; CASHWOW; CREDITPESO; ET EASY LOAN; and PESO2GO 20 September 2019
INSTANT PERA; QUICKPERA; LENDMO PHILIPPINES; BINIXO; CASHBUS; CASHCAT;CASHUTTLE; CRAZYLOAN; FLASH CASH; HAPPY2PESO; HATULONG; MELOAN; MONEYTREE QUICKLOAN;PERA EXPRESS;PERA4U;PERAMART;PESOLENDING;QUICKPESO; and UMBRELLA 12 September 2019
LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT 6 August 2019
PLANPROMATRIX ONLINE CO. 16 July 2019
ALABEL MAASIM MINING(ALMAMICO) CORP., ALABEL-MAASIM SMALL SCALE MINING COOPERATIVE and/or ALABEL MAASIM CREDIT COOPERATIVE (ALAMCO) 4 June 2019
RIGEN MARKETING 4 June 2019
ADA FARM AGRI VENTURES 4 June 2019
EVER ARM ANY MARKETING 4 June 2019
ORGANICO AGRIBUSINESS VENTURES CORP., 28 May 2019
KAPA-COMMUNITY MINISTRY INTERNATIONAL, INC. 14 February 2019

2018

2017

The Seashore Beach Club, Inc. 31 August 2017
FastLegacy Marketing International Inc. and Hyun Lee Scofield a.k.a. Johnny Scofield 23 May 2017
Greenlife Leisure Farms, Inc. AND/OR Greenlife Leisure Farm and Development, Inc. 18 May 2017
MySuper Saver Company Limited 2 February 2017
Seven Star General Merchandise 2 February 2017
Palawan Entre-Business Company, Alexis M. Valle and Joseph G. Chavez 26 January 2017
Elite 360 Int’l Holdings Inc. And/Or Elite Global Invasion Trading Corporation 18 January 2017

2016

My Science of Success Marketing, Inc. 24 November 2016
Mysuper Saver Company Limited 11 October 2016
Seven Star General Merchandise 27 September 2016
Dragon One Network Trends Corp. 27 September 2016
Pretty Pink Holdings Co. Inc. 9 August 2016
Starjed Micro Financing Corp. 19 July 2016
Grandtime Automobile, Inc. 30 June 2016
Techno Innovation Marketing Enterprise Corp. 12 May 2016
Satarah Wellness Marketing, Satarah Investment Group Inc. and Satarah Wellness Marketing 21 April 2016
Jacama Sales and Marketing and Janus Carlo D. Manalang 5 April 2016
Klikmart Shopping Club Corp. and Klikmart Dragon, Inc. (also known as “Klikmart Rewards”) 5 April 2016
Success200 International Marketing Corporation 26 January 2016
Grandtime Automobile, Inc. 26 January 2016
Goldxtreme Trading Co. 26 January 2016
Bacoor Doctors Medical Center, Inc. 12 January 2016

2015

Hyper Program International Direct Sales and Trading Corporation, HPI Direct Sales and Trading Corporation 5 November 2015
Emgoldex Philippines, Global Intergold, Prosperous Infinite Phils. Holding Corporation 5 November 2015
Klikmart Shopping Club Corp. (also known as “Klikmart Rewards”), Klikmart Dragon Inc. (also known as “Klikmart Rewards”) 16 October 2015
Satarah Wellness Marketing, Satarah Investment Group Inc., Satarah Wellness International 30 June 2015
Bacoor Doctors Medical Center, Inc. 9 June 2015
Metisetrade, Inc. 14 May 2015
Grand Alliance of Business Leaders Association, Inc. 28 April 2015
One Lightning Corporation 12 February 2015
Boracay Trans-Pacific Properties, Inc., Paradisya Land, Inc. 12 February 2015
Philippine Landgroup, Inc. 12 February 2015
Grand Alliance of Business Leaders Association, Inc. 29 January 2015

2014

2013

2012

Visioner2020 Int’l Trader, Inc. 6 December 2012
Diliman Doctors Hospital, Inc. 22 November 2012
Aman Futures Group Phils Inc. 8 October 2012
Graceland Properties and Development, Inc. 4 October 2012
Nirankar Lending & Ent. Co. 21 June 2012
Caceres Lending Investor Co. 21 June 2012
ECC-Livelihood Social Services, Inc. 21 June 2012
CJH Development Corporation 7 June 2012
CJH Suites Corporation 7 June 2012
Caceres Lending Investor Co., Global Money Unlimited, ECC-Livelihood Social Services, Inc. 17 May 2012
Mita Lending Investor Co. 29 March 2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

Multitel International Holdings Inc., Oneheart Multi-Purpose Cooperative, Inc., Star Enterprise Multi-Purpose Cooperative, Inc., Everflow Group of Companies, Inc. 10 September 2002
Glasgow Credit & Collection Services, Inc. 9 July 2002
Cybweb Group, Inc. 13 June 2002
MMG International Holdings Co., Ltd. 18 April 2002
Bradford Kempner Management Services, Inc. 20 February 2002
Multinational Telecom Investors Corporation 15 January 2002

2001

Goldberg & Partners, Inc. 2 August 2001
G. Cosmos Philippines, Inc. 26 July 2001
United Capital Management, Inc. 23 May 2001
GEI Training & Services Center, Inc. 17 May 2001
Oxford International Management, Inc. 10 May 2001
Wells Chadwick, Inc. 9 May 2001
Barclays Group, Inc., New World Financial Group Ltd. 10 April 2001
Sherman Brothers Management Limited, Inc. 28 March 2001
Power Homes Unlimited Corp. 26 January 2001
American Automobile International, Inc. 24 January 2001

2000

1997

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