Advisories 2021 Archives - Page 2 of 2 - Securities and Exchange Commission

ALIGN ASSETS
ALIGN ASSETS is NOT registered with the Commission either as a corporation or as a partnership

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TRADEXPERT/TradeXpert Technology Information Services
TRADEXPERT/TradeXpert Technology Information Services is NOT registered with the Commission either as a corporation or a partnership.

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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

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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

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: PHILHELP INTERNATIONAL LENDING SEC Facebook Upon investigation, it was found out that the company continued its “PEER to PEER” platform and has a new continue reading : 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

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.

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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

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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.

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: DIVERSIFIED LENDING GROUP INC SEC Facebook In response to numerous reports and inquiries received by the Commission regarding the activities of R.L. AGGREGATES AND continue reading : 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.

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

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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

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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

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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

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ROYAL O FINANCIAL CONSULTANCY SERVICES
ROYAL O FINANCIAL CONSULTANCY SERVICES is not registered with the Commission neither as a corporation nor as a partnership

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INTELLIGENCE SAMUSAI
The public is advised that the Commission is not in any way connected or affiliated with Intelligence Samusai

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: INTELLIGENCE SAMUSAI SEC Facebook It has come to the attention of the Securities and Exchange Commission(the “Commission”)that an entity by the name of Intelligence continue reading : INTELLIGENCE SAMUSAI
The public is advised that the Commission is not in any way connected or affiliated with Intelligence Samusai

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

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SEC – Securities Enforcement Commission
The Commission is not connected or affiliated with SEC – Securities Enforcement Commission

INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: Securities Enforcement Commission SEC Facebook It has come to the attention of the Securities and Exchange Commission (the “Commission”) that an entity by the continue reading : SEC – Securities Enforcement Commission
The Commission is not connected or affiliated with SEC – Securities Enforcement Commission

Advisories 2021

ALIGN ASSETS
ALIGN ASSETS is NOT registered with the Commission either as a corporation or as a partnership

TRADEXPERT/TradeXpert Technology Information Services
TRADEXPERT/TradeXpert Technology Information Services is NOT registered with the Commission either as a corporation or a partnership.

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

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.

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

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.

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

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

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

ROYAL O FINANCIAL CONSULTANCY SERVICES
ROYAL O FINANCIAL CONSULTANCY SERVICES is not registered with the Commission neither as a corporation nor as a partnership

INTELLIGENCE SAMUSAI
The public is advised that the Commission is not in any way connected or affiliated with Intelligence Samusai

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

SEC – Securities Enforcement Commission
The Commission is not connected or affiliated with SEC – Securities Enforcement Commission

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