These are not authorized to solicit investments from the public. (Some may be scams)
Understand the risks of "investing" your hard-earned money.
Understand the risks of "investing" your hard-earned money.
| Company Name | Alias / A.K.A. / Affiliate / Program | Registered Activity / Industry |
| One Dream Global Marketing, Inc. | - | Registered with the Commission; Activity not specified |
| Klikmart Shopping Club Corp. | Klikmart Rewards | Wholesale or Retail Marketing and Distribution of Goods (Soaps, Perfumes, Wares, Merchandise of every kind |
| Grandtime Automobile Inc. | Grand Time / GTA | Driving School & other related services |
| Mutual Universe Corporation | - | - |
| Wealth Builder Advertising | - | - |
| Success200 International Marketing Corporation | Success200 | - |
| F.L.A.G. Prosperity Marketing Inc. | Freedom Life Advanced Global Prosperity Marketing Inc. | - |
| Goldxtreme Trading Corp. | - | Wholesale and Retail sales of various products (gold jewelry, fashion accessories, cellphone loads, prepaid cards, 3-pin, scents and other related products) |
| Ang Bagong Lahing Filipino Development Foundation, Inc. | Ang Bagong Lahing Pilipino Development Foundation, Inc. | - |
| J79 Online Marketing | - | - |
| Metisetrade, Inc. | Metatrader 5 | - |
| Hyper Program International Direct Sales and Trading Corporation | HPI Direct Sales and Trading Corporation | - |
| Recaneli Philippines International Foundation, Inc. | Philippines Recaneli Mother International Foundation the Voice for Global Solutions on Poverty, Inc. | - |
| One Lightning Corporation | - | - |
| Emgoldex Philippines | Pinoy Style Patak Patak | - |
| WMAC Holdings Corporation | - | - |
| 410 Business Empire Inc. | - | Holdings Company |
| Honesty, Unity, Love and Loyalty for Self Reliance Association, Inc. | HULL | - |
| Xinagasia Marketing Corp. | Xinagasia Lending & Investors Corp. / Xinagasia Invest & Trust Bank Corp. | - |
| Temecula Financial Resources, Inc. | - | Provider of financial advisory on investment opportunities and assistance on trade processing and trade execution services |
| CBR Energy Asia Group, Inc. | CBR Global Group, Inc. | - |
| Finance Global Marketing Services | Finasia Global Marketing Services | - |
| 1Riders Power Team, Inc. | - | Wholesale or Retail Business in Trading General Commodities (electronic & consumer products); Marketing & Consultancy firm in relation to trade and business |
| Evergreen Company | - | - |
| Biztower International Corporation | - | Wholesale, Retail or Networking Business of coffee, coffee mixes, beauty & skin care products |
| Future Net-Networking Marketing Association of the Philippines, Inc. | Future Net Credit Cooperative | Non-Stock & Non-Profit organization; Promotes social entrepreneurship & strengthens network sustaining and expanding created through PEARL2 Executive Directors Series by establishing a support system that will do various acts |
| Oneline Marketing Scheme | Monoline Marketing Scheme | - |
| Oneline Marketing Scheme | Online Cash Paluwagan | - |
| Connectacons, Inc. | Connect Gems | Registered with the Commission; Activity not specified |
| OK's Global Wellness, Inc. | Monolining Scheme | Wholesale or Retail Business of selling, distributing, marketing, exporting & importing insofar as may be permitted by law, all kinds of goods, commodities, wares and merchandise of every kind and description, among others. |
| JustBeenPaid | JSS-Tripler / Profit Clicking / Online Activity | - |
| * Those who invite or recruit other people to join or to
invest in the these listed ventures or offer investment contracts or securities to the public may be held |
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| criminally
liable or accordingly sanctioned or penalized, in accordance to the Supreme
Court decision in the case of SEC vs. Oudine Santos [G.R. 195542, March 19, |
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| 2014]. | ||||
| *
The public is hereby advised to exercise self-restraint from investing their
money into such investment schemes, and to take necessary precautions in dealing with |
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| the above entities. | ||||
| *
Should you have any information regarding the operation of the above listed
entities, please call Enforcement and Investor Protection Department of SEC at |
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| telephone number (02) 584-7187. | ||||
| *
To verify the registration and licenses to engage in investment-taking of
various entities, you may refer to the table below: |
||||
| SEC Department | Coverage | Contact Number | ||
| Company Registration and Monitoring Department (CRMD) | registration of local and foreign corporations and partnerships | (02) 584-0923 loc. 213 | ||
| Markets and Securities Regulation Department (MSRD) | licenses of brokers, dealers and salespersons and issuer of entities | (02) 584-0923 loc. 223 | ||
| Corporate Governance and Finance Department (CGFD) | licenses of issuers of timeshares, membership certificates, exchange traded funds and mutual funds | (02) 584-0923 loc. 245 & 248 | ||
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