Investor’s Education and Information
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Advisories
Year 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 JOHN OF JERUSALEM KNIGHTS OF MALTA FOUNDATION OF THE PHILIPPINES, INC.’s Certificate of Registration as a corporation was REVOKED on 3 February 2003 for non-compliance with SEC annual reportorial requirements. 30 June 2020 - QUICK OPTIONS and its operator, PRINCE TOH REEZ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, 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- SEC Advisory on ONE TEAM GLOBAL SOLUTIONS INC. 4 September 2015
- SEC Warning to Recruiters, Sellers, and Offerors of Unregistered Securities 25 August 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
- SATARAH WELLNESS MARKETING 27 March 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