The Securities and Exchange Commission (SEC) warns the public against individuals and groups taking advantage of the COVID – 19 pandemic to defraud the investing public. The SEC advices the public to be vigilant in dealing with the following entities:

 

AYUDA FOR ALL COMPUTER TRADING

TRIPPLE G BUSINESS CONSULTANCY SERVICES OPC

EM-POWERS BEAUTY AND WELLNESS TRADING

NON- REGISTERED FOREIGN ENTITIES ORGANIZATIONS AND CORPORATIONS

SEAFOOD TRADE ASIA /SHRIMP FARMING SEAFOOD ASIA DIGITAL

MARKETING SERVICES / ONG SHRIMP FARMING / AQUA IMPORT EXPORT AND PROPERTIES HOLDINGS, INC.

ROYAL Q / ROYAL Q GLOBAL / ROYAL Q MOBILE APP / ROYAL QUANTITY INVESTMENT MANAGEMENT CO LIMITED

FILIPINO FAMILY CLUB INTERNATIONAL INC.

APOLLO DRUGSTORE AND DIAGNOSTIC CENTER, INC,

HUSTLIN BULLIES GASOLINE COMPANIES

CRYPTOBLAST, INC. / CRYPTOBLAST PHILIPPINES, INC.

REPA / REPA PALUWAGAN

PARAMILITARY / PSEUDO LAW ENFORCEMENT CIVIC-ORIENTED ORGANIZATIONS ASSOCIATIONS

ELITE ALLIANCE VERA TRADE SYSTEM OPC / ELITE ALLIANCE VERA COMPUTER TRADING / ELITE ALLIANCE VERA TRADE LTD. / ELITE ALLIANCE VERA TRADE INTERNATIONAL / EAV TRADE

MCM ROYALTY LEGACY INTERNATIONAL INC / ROYALTY LEGACY INTERNATIONAL, INC.

GENIUS TRADING CORPORATION / GENIUS TRADING / GC8

DIGICON MARKETS / DIGICON MARKETS INTERNATIONAL PH

EVERY SUPERMARKET

SCET COLLEENS CORPORATION

ECOMM SHARED / E-COMM SHARES

PACAKE KING TOKEN

BRIO DE AGOHO CLUB RESORT, INC. / BRIO

AGOHI/ AGOHO RESORT AND VILLAS, INC.

RISING OPPORTUNITY INTERNATIONAL / (ROI) BUSINESS / ROI BUSINESS DEVELOPMENT SERVICES

ASCEND INTELLIGENCE COMPANY / ASCEND INTELLIGENT / AI COMPANY / ASCEND INTELLIGENCE COM

PRACTORIAN GROUP INTERNATIONAL TRADING INC.MALL

A+ / A-PL US / A-PLUS MALL / A-PLUS INVESTMENT LLC

BIG BOSS MARKETING

DME GRAINS PH / DME GOOD GRAINS OPC

BCPAY FINANCIAL TECHNOLOGY, INC.

BITRADE / BITRADE ADMINISTRATION OF FINANCIAL MARKETING

WEALTH ON WEB COMPANY / WOW COMPANY / WOW TRADE

POGI BREEDS / POGI BREEDS INTERNATIONAL

POGI BREEDS INTL / CO PARTNERS POGI BREEDS

MONEY GAME HUB /MGH TRADING

OPC(MGH)PHILAS / PHILAS INTERNATIONAL TRADE CO., LTD

PH MALL / PH MALL APP

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