SEC Public Advisory

The Securities and Exchange Commission (SEC) have issued an advisory on the following companies for unauthorized business operations. The public is advised to exercise prudence before investing in this kind of activities. Below are list of companies with SEC advisory issued from January 05, 2018 to June 01, 2019.

  1. 1. MGA BUSINESS ENTERPRISES
  2. 2. COOPHUB MULTIMEDIA SERVICES
  3. 3. JOGLE INNOVATIVE MARKETING
  4. 4. GLOBAL DREAM ZION
  5. 5. GRAPPLER
  6. 6. SHERPAN
  7. 7. BCT MARKETING/BCT MOTORCYCLE AND CAR TRADING
  8. 8. RTM/RTM PHARMACY AND GENERAL MERCHANDISE
  9. 9. DIAMOND MARKETING
  10. 10. FUSION MARKETING
  11. 11. FMARKET
  12. 12. CIRFUND
  13. 13. VIBEARN
  14. 14. ONEPRO
  15. 15. BCC/BCC COSMETICS TRADING
  16. 16. UNLISHOP COMPENSATION PLAN MARKETING
  17. 17. VUCC
  18. 18. BITRAIN
  19. 19. TCOIN
  20. 20. CROWD ROYALS
  21. 21. ADA FARM AGRI VENTURE
  22. 22. NERMIE MARKETING/NERMI HEALTH AND BEAUTY PRODUCTS
  23. 23. BROILERPRENUER CORPORATION
  24. 24. RIGEN MARKETING
  25. 25. EVER ARM ANY MARKETING
  26. 26. MOOLA LENDING CORPORATION (H.LENDING BY HOVONO INC.)
  27. 27. LDT AGRO INDUSTRIAL HUB CORPORATION/VCM-NW CORPORATION
  28. 28. DV BOER FARM CORPORATION (DV Boer)
  29. 29. ALMAMICO (ALABEL-MAASIM SMALL SCALE MINING COOPERATIVE)/ALAMCCO (ALABEL- MAASIM CREDIT COOPERATIVE)
  30. 30. NORTH EAST LUZON FOUNDATION, INC. (NELFI)
  31. 31. ANGEL INVESTOR GROUP, INC.
  32. 32. ORRO PLATTA MANNA CORPORATION
  33. 33. BIOGLOW LAUNDRY SHOP (“BIOGLOW”)
  34. 34. BIBLI ONLINE STORE
  35. 35. NUTRIWEALTH MULTIPURPOSE COOPERATIVE (NMPC) VCM-NW Corporation (“VCM-NW”)
  36. 36. DREAMCONNECT INTERNATIONAL CORPORATION (“DREAMCONNECT”)
  37. 37. PHILCROWD.COM
  38. 38. AIRBIT CLUB AND GO88 VENTURES, INC.
  39. 39. EMMRJ LENDING INVESTORS CORPORATION/EMMRJ LOAN CONSULTANCY CORP.
  40. 40. ALMASAI FINANCE AND INVESTMENT/ALMASAI EQUITY HOLDINGS CORP.
  41. 41. “MONEY TREE 250
  42. 42. PUREWEALTH EBC CORPORATION AND PUREPOUND
  43. 43. CRYPTO EXPERT, INC (CRYPTO EXPERT TRADING/CRYPTO EXPERT: MUTUAL FUNDS AND TRADING EXPERT (CRYPTOEXPERT)
  44. 44. FREEDOM TRADERS CLUB AND PLOUTOS COIN
  45. 45. BUILDING OUR SUCCESS STORIES NETWORK INC. (“BOSS NETWORK”)
  46. 46. PAYSMART LIMITED PHILIPPINES (“PAYSMART” FOR BREVITY)
  47. 47. EXTREME HATAW ENTERPRISES
  48. 48. COIN-OPTION.COM
  49. 49. PAID TO CLICK (PTC) PROGRAMS
  50. 50. BLAZING TRADERS AND TRADER. ONLINE
  51. 51. “ONLINE PALUWAGAN” OR “ONPAL”

(Social media accounts, pages, or groups)

  1. 1. ROAD TO STOCKMARKET/DREAM BUILDERS – RTSM 2
  2. 2. STEADY MONEY ONPAL
  3. 3. G-FUNDS
  4. 4. TEAM AMAZING GRACE
  5. 5. DONATOS TEAM – GIG
  6. 6. TEAM DONATOS
  7. 7. BUILDING BRIDGE
  8. 8. GBS NEW HOPE
  9. 9. GBS TRUST TRADERS
  10. 10. WHILMZ TEAM INTERNATIONAL
  11. 11. WHILMZ INTERNATIONAL ONLINE PALUWAGAN
  12. 12. ROSCA – MONEY’S WORTH ONPAL
  13. 13. WARRIORS TEAM ONPAL
  14. 14. TEAM WARRIORS
  15. 15. XPLOSION
  16. 16. RED PACKET
  17. 17. ELITE SAVERS CLUB
  18. 18. SHARE KO PROFIT KO
  19. 19. SUTM & BOJ
  20. 20. REAL TEAM ANGEL INTERNATIONAL
  21. 21. ORIGINAL TEAM ANGELS
  22. 22. RETURN OF THE COMEBACK TEAM ANGELS INTERNATIONALS
  23. 23. CONE WEEKLY INVESTMENT
  24. 24. 2DO MARKETING SERVICES
  25. 25. POWER7 M2G
  26. 26. ONPAL ADHOC
  27. 27. SWIFT EARNERS GUILD
  28. 28. EXCLUSIVE CIRCLE OF EARNERS
  29. 29. OLD TBC
  30. 30. LOVER’S PROFIT SHARING
  31. 31. FINANCIAL.ORG
  32. 32. CLOUD MINING CONTRACTS
  33. 33. ONECASH TRADING
  34. 34. PBB150 TRADING
  35. 35. 1LEGACY (formerly SECRET2SUCCESS)
  36. 36. WAHANA CREDIT AND LOAN CORPORATION / WAHANA MULTI-PURPOSE BANK
  37. 37. Unitynet Corporation (“UNITYNET”)
  38. 38. DIGITAL CURRENCY CO. LTD
  39. 39. PLANETBIZ INTERNATIONAL INC. (PLANETBIZ, FOR BREVITY)
  40. 40. PLANPROMATRIX ONLINE COM. (PPM)
  41. 41. ORGANICO AGRIBUSINESS VENTURES CORPORATION (ORGANICO)
  42. 42. PAYSBOOK E-COMMERCE SYSTEM CO. LTR /PAYSBOOK E-COMMERCE SYSTEM CORPORATION (PAYSBOOK)
  43. 43. YEHEEY ITRAFFIC SYSTEM INC. (YEHEEY)
  44. 44. UNITY WEALTH/UWEALTH PREMIUM/UNITY WEALTH 100
  45. 45. KAPA COMMUNITY MINISTRY INTERNATIONAL INC. (KAPA)
  46. 46. Keen and Accurate Holistic Trading Corporation
  47. 47. ALIFELONG MARKETING AND SERVICES INC.
  48. 48. Initial Coin Offering (ICO)
  49. 49. NewG
  50. 50. Smart Capital
  51. 51. Gener8X
  52. 52. Paid2Prosper
  53. 53. CMT (Coins and Mining Trading)
  54. 54. PSO (PSOPOWER Apps)
  55. 55. TradeConnect
  56. 56. IronTrading (Team Bangon)
  57. 57. ExpertTrading
  58. 58. OneCash
  59. 59. Lucky Coins
  60. 60. Miner’s Investment Group
  61. 61. Digital Coin Trading
  62. 62. All Pal for All Seasons

For inquiries you may contact customer care hotlines through the following:

Email: customercare@palawanpawnshop.com
Globe: 09173013868
Smart: 09989621869
Sun: 09328508613