THE Enforcement and Investor Protection Department (EIPD) of the Securities and Exchange Commission (SEC) has issued an advisory against LELE GOLD FARM/LELE GOLD COIN/GOLD FARM, which has operations within SEC-Davao’s Area of Responsibility (Davao Region, SOCCSKSARGEN, Cotabato City and Maguindanao Province).
LELE GOLD FARM/LELE GOLD COIN/GOLD FARM, is a mobile application that can be downloaded in GOOGLE PLAYSTORE. One can invest by registering first, then choosing from any of the six (6) types of investment plan (farm land) worth Php3,840.00, Php15,360.00, Php36,480.00, Php52,800.00, Php100,800.00, and Php288,000.00 respectively. The investor can earn Php539.00 up to Php11,520 weekly earnings or Php2,310.00 up to Php345,600.00 monthly income.
The SEC also issued another set of advisories against several entities soliciting investments from the public without the necessary licenses:
VERTEX EVO TRADING (“VERTEX”), headed by its CEO, CARLOS JEFF Z. BAYAN, are soliciting investment from the public purportedly to be invested in foreign exchange and cryptocurrency trading.
GAMELOOT ADVERTISING SERVICES offers you the luxury of earning while playing the games provided by GAMELOOT NETWORK. One can invest in GAMELOOT ADVERTISING SERVICES by registering first, then the investor can choose from any of the six (6) types of games. In every game one chooses, there is a corresponding subscription fee worth Php1,000.00 up to Php250,000.00. The investor can purportedly earn from 50% up to 150% profit after 8 days, or after 28 days depending on the games they choose to subscribe to. Also an investor can earn 10% for every referral subscription, 2% party bonus and 2.5% cashback bonus.
PH-IGM/IGM/INSPIRATION GLOBAL MEDIA is offering investments to the public ranging from PHP200 up to PHP 15,000 where investors can earn 5% daily, or 1000% for 200 days, accumulating up to 150% in just 30 days. Investors may also earn by inviting new users to get 10% commission bonus.
ELECTRONIC WORLD TRADE PLATFORM-EWTP is a mobile application that can be downloaded in GOOGLE PLAYSTORE. One can invest by registering first, then choosing from its so-called “BIOMEDICINE” or “VIP ACTIVITIES.” In BIOMEDICINE, there are 14 types of medical supplies that you can choose worth Php300.00 up to Php60,000.00 valid for 3-day cycle up to 200-day cycle. The investor can earn Php420.00 up to Php720,000.00. In VIP ACTIVITIES, there are 6 types of VIP levels that one can choose worth Php1,000.00 up to Php20,000.00. The investor can earn Php3,000.00 up to Php500,000.00 valid for 1-day cycle up to 120-day cycle.
ROYAL BULL MASTER TRADING INTERNATIONAL/ROYAL BULL MASTER claims that its mission is to build the most leading online-platform worldwide, to create a living for everyone and enable people to realize their full potential. As posted on their website, you can invest by registering first, and choosing from any of the four (4) plans: (1) Starter Plan worth Php500.00 with 120% return in 7 days; (2) Amateur Plan worth Php5,000.00 & Php10,000.00with 140% return in 15 days; (3) Side Ways Plan worth Php25,000.00 up to Php50,000.00 with 180% return in 30 days; and (4) Bullish Plan worth Php100,000.00 up to Php1,000,000.00with 500% return on 90 days. The investor can also earn 10% up to 50% direct referral commission and 1% indirect referral commission.
SPBOSS/SPOWER/SUN POWER is a mobile application that can be downloaded in GOOGLE PLAYSTORE. As posted on the said mobile application, you can invest by registering first, then you can choose from any of the eight (8) types of investment plan worth Php8,000.00, Php10,000.00, Php30,000.00, Php90,000.00, Php200,000.00, Php500,000.00 and Php800,000.00 respectively valid for one (1) year. The investor can earn Php276.00 up to Php32,000.00 daily earnings or Php100,740.00 up to Php11,826,000.00 profit for one (1) year.
GROUND ZERO POULTRY AGRICULTURAL CORPORATION is enticing the public to participate in its poultry farm pursuits. An investor may opt to invest with as low as Twenty Thousand Pesos (Php20,000.00) with 36% up to 80% guaranteed Return On Investment (ROI) for the lock-in period of 6 months or 12 months.
TETHER-PAY/TETHER.PAY.COM/TETHER PAY LTD./TETHER PAY LIMITED entices the public to invest online or through the internet an amount ranging from 10 USDT up to 300,000 USDT (equivalent to P557.50 up to P1,672,500) where investors can earn guaranteed 3% to 10% daily profit in 70 days or equivalent to 210% for the same period (Php 1,169 up to Php 3,515,250). The said entity likewise offers: 1) ROI Percent Upgrades and 2) Commission Levels.
CSTMINE.COM offers their prospective investors a guaranteed profit through the machine they lease or own. In order to lease a computing machine or “mining rig,” the investors are to invest an initial capital of at least 3,500.00 Nigerian Naira up to 65,000.00 Nigerian Naira, and will earn through the mining process of the computer being leased. On the other hand, in order to ‘own’ a computing machine, the investor needs to shell out a considerably higher amount of initial capital. The investors are further promised profit each time they successfully recruit an individual to invest in their scheme.
BIT-CRYPTORISING MARKETING CONSULTANCY and BCR RISING TRADE INC. recruit investors by offering investments ranging from One Thousand Pesos (P1,000.00) up to Three Hundred Thousand Pesos (P300,000.00). Investors can earn 15% per week accumulating up to 60% in 30 or 120% for 60 days with additional benefits of 20% as partner rewards.
FDMS BUSINESS AND MARKETING SOLUTIONS INC. under its so-called Affiliate Learning Program, is offering investment plans through its Ride Trade Investment packages, namely: Pre-Subscription, Basic Subscription and Pro-Subscription, respectively, with a minimum investment of Php3,000.00 up to a maximum of Php1,000,000.00 with promised earnings ranging from 30% up to 50% per month (Php900.00 up to Php500,000.00) or up to 150%-250% in 5 months (Php400,000.00 up to Php2,500,000.00).
TRADING CARTEL, as being offered by certain individuals affiliated with the entity, promises a return of as much as 5%-10% monthly interest for their investment.
For the complete list of advisories, you may visit https://www.sec.gov.ph/investors-education-and-information/advisories/
We are reminding the public to exercise caution when dealing with individuals or groups soliciting investments for and on their behalf.
The Commission also highly encourages our LGUs to DOUBLE CHECK IN APPROVING THE PERMITS of these businesses.
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