The Securities and Exchange Commission has warned the public against 30 new groups peddling fraudulent get-rich-quick investment schemes.
These companies, according to the SEC, have no secondary license to solicit and take investments from the public as required under Republic Act No. 8799 or The Securities Regulation Code.
Most of them if not all are not registered as corporations or partnerships, the SEC said.
The 30 companies flagged by the SEC in separate advisories issued to the public are:
1. SFCShare
2. GREAT4 INTERNATIONAL MKTNG. CORP.
3. AVZ VENTURES/AVZVENTURES
4. SKY INTERNATIONAL TRADE CO., LTD./Philippine88.com
5. GROUND ZERO POULTRY
6. GLOBAL BOOKING HUB/GLOBAL BOOKING HUB.COM/GBH/
7. BEASTNESSALLDAY CORP.
8. WELLCONS UNLIMITED SYSTEMS, INC.
9. ASTRAZION INTERNATIONAL
10. LMB FOOTBALL
11. QFX MARKETS LTD/QFX TRADE LIMITED
12. FREECIT/FREEBIT
13. PHtop
14. FUTURE FARMING /FUTURE FARMING ICD/FUTURE FARMING
15. SEYMOURE PAUL CONCEPTUALIZED PIGGERY FARMING
16. VIDEOSPAYS
17. FXD PHILIPPINES (“FXD”)
18. IGNITE VIRTUS INTERNATIONAL
19. EPIC TRADING
20. RIDE2SUCCESS DIGITAL MARKETING SERVICES
21. KAIZEN UNLIMITED PHILIPPINES
22. PAWISNGPINOY ONLINE INVESTMENT
23. TRUST LEGACY INTERNATIONAL
24. COMMUNITY PH
25. TUNEGAGA/TuneGaga
26. OUTRACE “Play to Earn”
27. UP-MASS INNOVATIVE MARKETING CORP.
28. Walletpays
29. CRYPTOSTAKERS / CRYPTO-STAKERS.COM
30. PAWISNGPINOY ONLINE INVESTMENT
