2020 SEC INVESTMENT SCAM CHECKLIST

INVESTMENT SCAM CHECKLIST

 

OFFER of high or fantastic earnings on your investments or some business opportunities?

 

THINK -> EXAMINE -> STUDY

 

 

YEAR 2020 ADVISORIES LISTED BY SEC (POSSIBLE SCAMS):

Advisories

Year 2020

• MAXXPROFIT COMPUTER TRADING
  MAXXPROFIT COMPUTER TRADING/MAXX PROFIT is not registered with the Commission either as a corporation nor as a partnership and is NOT AUTHORIZED to solicit investments from the public 22 December 2020
• ALISURVEY ADVERTISEMENT MARKETING SERVICES
  ALISURVEY ADVERTISEMENT MARKETING SERVICES is NOT authorized to solicit investments from the public since it has not secured prior registration and/or license from the Commission 10 December 2020
• CUBEBIT 2.0, CUBEBIT, and CUBEBIT PHILIPPINES (CUBEBIT 2.0)
  CUBEBIT PHILIPPINES utilizing mainly the domain “www.cubebit.io” aside from other websites is soliciting investments in the Philippines WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY from the Commission 10 December 2020
• EXTREMEBOT CORPORATION
  EXTREMEBOT CORPORATION is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission 3 December 2020
• GREENLIFT WELLNESS PRODUCTS TRADING (“Greenlift”)
  GREENLIFT WELLNESS PRODUCTS TRADING is not registered with the Commission either as a corporation or as a partnership and not authorized to solicit investments from the public 3 December 2020
• LOKAL.PLATE CORPORATION
  LOKAL.PLATE CORPORATION is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission 24 November 2020
• CASHDROP/CASHDROP ONLINE STORE
  CASHDROP/CASHDROP ONLINE STORE is NOT registered either as a corporation or a partnership and is NOT AUTHORIZED to solicit investments from the public 24 November 2020
• PRESIDENT: RODRIGO DUTERTE CHARITY FOUNDATION with Bangko Sentral ng Pilipinas “Handog Maagang Pamasko Pangkabuhayan” and “Handog Pangkabuhayan PRESIDENT: RODRIGO DUTERTE CHARITY FOUNDATION is NOT REGISTERED with the Commission as a Corporation 18 November 2020
• SHARELINK ADS AND CRYPTO TRADING
  SHARELINK ADS AND CRYPTO TRADING is NOT registered either as a corporation or a partnership 18 November 2020
• COINMAX.PH
  COINMAX.PH is not registered with the Commission neither as a corporation nor as a partnership and it is NOT AUTHORIZED to solicit investments from the public 3 November 2020
• MINING CITY
  MINING CITY, PROPHETEK MINING CITY, OPC or any variation of such name using the root word MINING CITY or any entity connected with it, are NOT REGISTERED with the Commission 30 October 2020
• BITCOIN DIGITAL
  BITCOIN DIGITAL is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public 27 October 2020
• OLYMPRO STOCKTRADING WEB CONTENT PUBLISHING (OLYMPRO)
  OLYMPRO STOCKTRADING WEB CONTENT PUBLISHING is not registered with the Commission either as a corporation or as a partnership and is not authorized to solicit investments from the public 20 October 2020
• ACT MACHINERIES
  ACT MACHINERIES is not registered as a corporation or a partnership with the SEC. Likewise, it does not have a Certificate of Authority to Operate as a Lending/Financing Company 25 September 2020
• IMMEDIATE EDGE
  IMMEDIATE EDGE is NOT REGISTERED with the Commission and is NOT AUTHORIZED to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities 22 September 2020
• CROWDBIT-88.COM(CROWDBIT-88)
  CROWDBIT-88 is not registered as a corporation or partnership and is not authorized to solicit investments from the public 22 September 2020
• PHILHELP ADMINISTRATION OF FINANCIAL MARKETING/PHILHELP INTERNATIONAL LENDING CORPORATION (“PhilHelp”)
  PhilHelp is not authorized to solicit investments from the public as it did not secure prior registration and/or license to solicit investments from the Commission 18 September 2020
• ACHIEVERS GOLDEN MARKETING AND CONSULTING’s (AGMC) and ACHIEVERS GOLDEN HOLDINGS INC. (AGHI)
  ACHIEVERS GOLDEN MARKETING AND CONSULTING and ACHIEVERS GOLDEN HOLDINGS INC. are not authorized to solicit investments from the public as they did not secure prior registration and/or license to solicit investments 15 September 2020
• RAGING BUSINESS CONSULTANCY SERVICES (RBCS)
  RAGING BUSINESS CONSULTANCY SERVICES (RBCS) owned and operated by Malaya Dava Platero, a.k.a. Malaya Gemma Platero are engaged in investment-taking activities not authorized by the Commission 15 September 2020
• HOTON RETAIL AND SERVICES INCORPORATED
  HOTON RETAIL AND SERVICES, INC. is not authorized to issue, sell or offer for sale securities to the public nor undertake business activities requiring a secondary license from the Commission 10 September 2020
• MINING CITY
  MINING CITY 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 10 September 2020
• MAG-INGAT SA SCAM! 9 September 2020
• CRISTIANO ALBERTO REAL ESTATE FUND (“CAREFUND”)
  CAREFUND is not registered as a corporation, partnership or association and is not authorized to offer its investment scheme to the public 3 September 2020
• HNP – HÖGPONG NG PAGTUTULUNGAN
  HNP – Högpong ng Pagtutulungan is not registered as a corporation which is a requirement before a secondary license or a Certificate of Authority to Operate as a Lending/Financing Company is issued. 1 September 2020
• WORLD OF SURVEY (“WOS”)
  WORLD OF SURVEY headed by a certain Jasser June Cailing Cruz, IS NOT registered either as a corporation or as a partnership with the Commission, and consequently, IT CANNOT secure a secondary license to solicit, accept, or take investments/placements from the public 25 August 2020
• CHIYUTO CREATIVE WEALTH DOCUMENT FACILITATION SERVICES (“CCWDFS”)
  CHIYUTO CREATIVE WEALTH DOCUMENT FACILITATION SERVICES (“CCWDFS”), headed by PATROCENIO CALVEZ CHIYUTO, JR. aka Don Chiyuto, is not registered with the Commission either as a corporation or as a partnership 18 August 2020
• KAIZEN MARKETING ENTERPRISE
  KAIZEN MARKETING ENTERPRISE IS NOT registered either as a corporation or as a partnership with the Commission, and consequently, IT CANNOT secure a secondary license to solicit, accept, or take investments/placements from the public nor to issue investment contracts and other forms of securities 13 August 2020
• BITFINANCEINVESTMENT.LTD
  BITFINANCEINVESTMENT.LTD 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 11 August 2020
• 1 HEAL 1 WORLD TRADING
  1 HEAL 1 WORLD TRADING is not registered with the Commission either as a corporation or as a partnership and is not authorized to solicit investments from the public 6 August 2020
• JUAN SAVINGS BEING OPERATED BY ITS FOUNDER, ALEJANDRO “ALI” G. SARONA
  JUAN SAVINGS is not registered with the Commission and is not authorized to solicit investments from the public 4 August 2020
• ROYALE ONLINE GENERATION (ROG)
  ROYALE ONLINE GENERATION (ROG) 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) 28 July 2020
• ECOLIFE BIZ/ISHARED ECOLIFE/ISHARED TECHNOLOGIES ECOLIFE
  ECOLIFE BIZ/ISHARED ECOLIFE/ISHARED TECHNOLOGIES ECOLIFE is not registered with this Commission either as a corporation or as a partnership 28 July 2020
• MAXI TRENDY SALES CORPORATION, TRENDY UNLIMITED TRADING CORPORATION or “TRENDY”
  MAXI TRENDY SALES CORPORATION is not registered with this Commission either as a corporation or as a partnership. Meanwhile, TRENDY UNLIMITED TRADING CORPORATION is registered with the Commission with SEC Registration No. CS202003930 issued on 27 May 2020. Said certificate clearly states that: “THIS CERTIFICATE DOES NOT AUTHORIZE INVESTMENT SOLICITATION AND INVESTMENT-TAKING WITHOUT A SECONDARY LICENSE FROM THIS COMMISSION.” 23 July 2020
• LUCKY LIKERS DIGITAL MARKETING SERVICES
  LUCKY LIKERS DIGITAL MARKETING SERVICES is not registered with the Commission either as a corporation or as a 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 as prescribed under Sections 8 and 28 of the Securities Regulation Code. 21 July 2020
• 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 21 July 2020
• ADVISORY on THE SEASHORE BEACH CLUB, INC. and MAV DISCOVERY BEACH RESORT DEV’T CORP.
  THE SEASHORE BEACH CLUB, INC. and MAV DISCOVERY BEACH RESORT DEV’T CORP. are registered as a corporation with Company Registration Nos. CS201612679 and CS201723866 respectively, HOWEVER, such registration only grants juridical personality to the corporation but does not authorize it to issue, sell or offer for sale securities to the public nor undertake business activities requiring a secondary license from the Commission. 17 July 2020
• CAPTCHALINKZ DIGITAL MARKETING SERVICES
  CAPTCHALINKZ DIGITAL MARKETING SERVICES is not registered with the Commission neither as a corporation nor as a 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 as prescribed under Sections 8 and 28 of the Securities Regulation Code. 17 July 2020
• MILLION MONEY or MILLION.MONEY
  “MILLION MONEY” or “MILLION.MONEY” is not registered with the Commission as a corporation or partnership and 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. 14 July 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
• 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
• 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
• 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
• 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
• 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
• 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