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: Download to View File
GROUND ZERO POULTRY AGRICULTURAL CORPORATION
GROUND ZERO POULTRY AGRICULTURAL CORPORATION is not authorized to solicit investments from the public
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: Download to View File
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
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: Download to View File
GAMELOOT ADVERTISING SERVICES
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of GAMELOOT ADVERTISING SERVICES
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: GAMELOOT ADVERTISING SERVICES SEC Facebook Based on reports and information gathered by the Commission, individuals or group of persons claiming to represent GAMELOOT ADVERTISING continue reading : GAMELOOT ADVERTISING SERVICES
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of GAMELOOT ADVERTISING SERVICES
VERTEX EVO TRADING (“VERTEX”)
VERTEX, is not authorized to solicit investments from the public
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: VERTEX EVO TRADING SEC Facebook This is to inform the public that VERTEX EVO TRADING (“VERTEX”) is NOT AUTHORIZED TO SOLICIT INVESTMEN TS FROM continue reading : VERTEX EVO TRADING (“VERTEX”)
VERTEX, is not authorized to solicit investments from the public
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
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: OTC AUTOMATED TRADING PLATFORM SEC Facebook Based on information received by the Commission, individuals claiming to represent OTCJKE/OTC AUTOMATED TRADING PLATFORM/ JKE INTERNATIONAL LIMITED continue reading : 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
SEC ADVISORY ON ADVANCE FEE LOAN SCAM
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
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: FRUTAS COMIDA ZAMBOANGA facebook This ADVISORY is prompted by inquiries, reports and information received by theCommission that there are individuals and/or groups of persons continue reading : 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
CRYPTOGIX
CRYPTOGIX, is not registered as a corporation or partnership and is not authorized to solicit investments from the public
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: CRYPTOGIX SEC Facebook Based on information gathered by the Commission, information pertaining to the illegalinvestment solicitation activities of SOPHIA FRANCISCO HOLDING OPC / FINANCIAL continue reading : CRYPTOGIX
CRYPTOGIX, is not registered as a corporation or partnership and is not authorized to solicit investments from the public
CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE
CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE, is not authorized to solicit investments from the public
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: CRYPTO MARKETERS SEC Facebook Based on reports received by the Commission, CRYPTO MARKETERS / CRYPTOMARKETERS WORLDWIDE is offering investments and is enticing the public continue reading : CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE
CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE, is not authorized to solicit investments from the public
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
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: BITDEFIHUB ADVERTISING SEC Facebook The Commission was made aware of the illegal investment–taking activities ofBITDEFI HUB / BITDEFIHUB ADVERTISING(“BITDEFI”),owned and operated byacertainMark Guevarra Mercado continue reading : 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
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
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: PURECASH SUGERCOIN TCREDIT GOLDAPPLE SPENDCASH SEC Facebook The public is hereby WARNED that the followingONLINE LENDING APPLICATIONS(OLAs)are not operated by any registered Lending Companies continue reading : 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
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
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: AA CASTRO CONSTRUCTION AND AGGREGATES TRADING SEC Facebook This ADVISORY is prompted by complaints from victims of AA CASTROCONSTRUCTION AND AGGREGATES AA CASTRO HAULINGCONSTRUCTION continue reading : 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
ACCURE WEALTH FINANCE
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by ACCURE WEALTH FINANCE
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: ACCURE WEALTH FINANCE SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent continue reading : ACCURE WEALTH FINANCE
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by ACCURE WEALTH FINANCE
MULTI FORTUNE STAKE
MULTI FORTUNE STAKE is not authorized to solicit investments from the public as it is NOT REGISTERED with the 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: MULTI FORTUNE STAKE SEC Facebook The Securities and Exchange Commission (“Commission”) has received information that individuals or group of persons representing MULTI FORTUNE STAKE continue reading : MULTI FORTUNE STAKE
MULTI FORTUNE STAKE is not authorized to solicit investments from the public as it is NOT REGISTERED with the Commission
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
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: 07 April 2022 DELA ROSA TRADING COMPANY SEC Facebook ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT SEC ADVISORY The Securities and Exchange Commission (“Commission”) has received continue reading : 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
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)
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: SOS VENTURE SEC Facebook The Commission has received information that individual s or group of persons representing an entity named SOS VENTURE are enticing continue reading : 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)
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
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: IGNITE VIRTUS INTERNATIONAL SEC Facebook Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent continue reading : 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
PAWISNGPINOY ONLINE INVESTMENT
PAWISNGPINOY ONLINE INVESTMENT is NOT AUTHORIZED to solicit, accept or take investments/placements from the public
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: PAWISNGPINOY ONLINE INVESTMENT SEC Facebook In response to numerous reports and inquiries received from the public, for the information of all concerned, PAWISNGPINOY ONLINE continue reading : PAWISNGPINOY ONLINE INVESTMENT
PAWISNGPINOY ONLINE INVESTMENT is NOT AUTHORIZED to solicit, accept or take investments/placements from the public