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: CERTAIN FACEBOOK PAGES SEC Facebook The Securities and Exchange Commission (SEC) has received information thatCERTAIN FACEBOOK PAGEShave beensolicitingpersonal information fromthe publicthrough the use of continue reading : 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

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: SEC NEWS AND UPDATES SEC Facebook It has come to the attention of the Securities and Exchange Commission(SEC) that a public FacebookPagenamedSEC NEWS AND continue reading : SEC NEWS AND UPDATES FACEBOOK PAGE
The Commission is not, in any way, connected or affiliated with the SEC News and Updates Facebook Page

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

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.

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
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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
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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: CEAZAR PACIFIC SEC Facebook The Securities and Exchange Commission (the “Commission”)has receivedcomplaints against CEAZAR PACIFIC MONEY LENDING CO. LTD.mainlyalleging that the entityis providinglending services continue reading : 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

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: FINANCING INTERNATIONAL-CASINO SEC Facebook The Commission has received information regarding the activities ofFINANCING INTERNATIONAL-CASINO and/orCASINO VIP FINANCING BY CATHLYNE PAPASIN and/orCASINO VIP FINANCING and/orFORTUNE continue reading : FINANCING INTERNATIONAL-CASINO and/or CASINO VIP FINANCING BY CATHLYNE PAPASIN and/or CASINO VIP FINANCING and/or FORTUNE DRAGON CASINO FINANCING

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: LION CITY FINANCE GROUP SEC Facebook In response to numerous reportsand inquiriesreceived by the Commission regarding the activities ofLION CITY FINANCEGROUP, INC.(LION CITY), the continue reading : LION CITY FINANCE 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: EMMRJ SEC Facebook The Commission has received information that EMMRJ LENDING INVESTORS CORPORATION/ EMMRJ LOAN CONSULTANCY CORPORATIONare engaging in lending company activity and investment continue reading : EMMRJ LENDING INVESTORS CORP./EMMRJ LOAN CONSULTANCY CORP.

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: ALMASAI SEC Facebook The Commission has received information that Overseas Filipino Workers based in Dammam and Al Hassa in the eastern province of Saudi continue reading : ALMASAI FINANCE AND INVESTMENT/ALMASAI EQUITY HOLDINGS CORP.

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: Five-Six Money Lenders SEC Facebook Five-Six Money Lenders The SECURITIES AND EXCHANGE COMMISSION (“Commission”) has received reports that many individuals, particularly the “Five-Six MoneyLenders”, continue reading : Five-Six Money Lenders

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: