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

(Social media accounts, pages, or groups)

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