Sunday, December 15, 2019

EMBASSY ADVISORY | On Investment Schemes

Posted on Friday, 28 June 2019 

The Philippine Embassy informs our kababayan in Singapore that the Securities and Exchange Commission (SEC) in Manila has posted on its official website, www.sec.gov.ph, several advisories warning the public about several illegal investment-taking activities in light of the rampant Ponzi schemes and/or alleged investment schemes circulating publicly and online.

Unfortunately, some of the victims of these Ponzi schemes are Overseas Filipino Workers (OFWs).

The following are the names of the entities covered by the SEC Advisories for 2019:

Name of Entity Date Posted on the SEC Website

1

Broilerpreneur Corporation

31 May 2019

2 ADA FARM AGRI VENTURES (“ADA FARM”) 31 May 2019
3 MGA BUSINESS ENTERPRISES 31 May 2019
4 COOPHUB MULTIMEDIA SERVICES 31 May 2019
5 JOGLE INNOVATIVE MARKETING 31 May 2019
6 GRAPPLER 31 May 2019
7 SHERPAN 31 May 2019
8 BCT MARKETING/BCT MOTORCYCLE AND CAR TRADING 31 May 2019
9 RTM/RTM PHARMACY AND GENERAL MERCHANDISE 31 May 2019
10 DIAMOND MARKETING 31 May 2019
11 FUSION MARKETING 31 May 2019
12 FMARKET 31 May 2019
13 CIRFUND 31 May 2019
14 VIBEARN 31 May 2019
15 ONEPRO 31 May 2019
16 BCC/BCC COSMETICS TRADING 31 May 2019
17 UNLISHOP COMPENSATION PLAN MARKETING 31 May 2019
18 VUCC 31 May 2019
19 BITRAIN 31 May 2019
20 TCOIN 31 May 2019

21

CROWD ROYALS 31 May 2019
22 NERMIE MARKETING/NERMIE HEALTH AND BEAUTY PRODUCTS TRADING 31 May 2019
23 EVER ARM ANY MARKETING 31 May 2019
24 GLOBAL DREAM ZION 29 May 2019
25 RIGEN MARKETING (“RIGEN”)

24 May 2019

26 LDT AGRO INDUSTRIAL HUB CORPORATION (“LDT”), in partnership with NUTRIWEALTH MULTIPURPOSE COOPERATIVE (“NMPC”) now VCM-NW CORPORATION (“VCM-NW”) 08 May 2019
27 DV BOER FARM CORPORATION 30 April 2019
28 ALMAMICO (Alabel-Maasim Small Scale Mining Cooperative)/ALAMCO (Alabel-Maasim Credit Cooperative) 30 April 2019
29 KAPA-COMMUNITY MINISTRY INTERNATIONAL, INC. (KAPA) 11 March 2019
30 UNITY WEALTH MARKETING/UWEALTH PREMIUM/UNITYWEALTH 100 07 March 2019
31 NORTH EAST LUZON FOUNDATION, INC. 31 January 2019
32 PAYSBOOK E-COMMERCE SYSTEM 09 January 2019
33

ANGEL INVESTOR GROUP, INC.

04 January 2019

 

For the contents of these advisories, you may follow this link: http://www.sec.gov.ph/public-information-2/investors-education-and-information/advisories-and-notices/.

The Embassy would appreciate your assistance in disseminating this advisory to all our kababayan in Singapore.

Maraming salamat po.