Latest Breaking News On - பத்திரங்கள் ஒழுங்குமுறை குறியீடு - Page 12 : comparemela.com

SEC warns vs crypto, crowdfunding, franchising scams

SEC warns vs crypto, crowdfunding, franchising scams
visayandailystar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from visayandailystar.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomFlorian kruegerAbdul rehman sandhuBangko sentralAarron batesLuis jamiliSteven lubkaSerge meulenbeltWasim mirzaThelma dhlovuExchange commissionSupreme courtSolmax globalJams martSolmax global limited

SEC releases draft implementing rules of FIST law

SEC releases draft implementing rules of FIST law
gmanetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gmanetwork.com Daily Mail and Mail on Sunday newspapers.

Government service insurance systemRodrigo duterteBangko sentralHome development mutual fundBureau of internal revenueNational home mortgage finance corporationDevelopment authorityLand bankDevelopment bankExchange commissionNational housing authoritySmall business corporationPhilippine guarantee corporationNational economicPhilippine deposit insurance corporationImplementing rules

SEC warns public against four investment groups

Published February 17, 2021, 6:00 AM The Securities and Exchange Commission (SEC) again warns the public against individuals and groups engaged in unauthorized investment-taking activities disguised as cryptocurrency trading and franchising. In separate advisories issued on February 9, the Commission advised the public to exercise caution when dealing with Jams Mart, Solmax Global Limited and Igniter 100, as well as BitAccelerate. It said all three groups have not secured the necessary licenses to offer securities for sale within the Philippines, as required under the Securities Regulation Code. The SEC warned all individuals or entities involved in the unauthorized investment-taking activities of the strict penalties provided under the Securities Regulation Code, and other laws, rules and regulations enforced by the Commission.

City ofUnited kingdomRoberto dulinDiane sawaliAbdul rehman sandhuAarron batesJennifer plataMeri reyesFatima atilloAizel alanaThelma dhlovuLuisa jamiliRobinson diazJimbert atonElphed reyes stephen carreonJamesa loyola

SEC revokes incorporation of Chiyuto Creative Wealth

Published February 17, 2021, 5:00 AM The Securities and Exchange Commission (SEC) has revoked the certificate of incorporation of Chiyuto Creative Wealth Documentation Facilitation Services for operating an unauthorized investment program that resembles a Ponzi scheme. The SEC Enforcement and Investor Protection Department (EIPD) also imposed penalties totaling P9 million against Chiyuto and its single stockholder Patrocenio Calvez Chiyuto, Jr. for administrative violations of the Securities Regulation Code (SRC). In addition, Chiyuto was permanently disqualified from being a director of other corporations. The SEC-EIPD issued the order after finding that Chiyuto has been offering and selling securities to the public through a double-your-money roulette game without the necessary license from the Commission.

The philippinesDon chiyutoPatrocenio calvez chiyuto jrRecords of the commissionExchange commissionInvestor protection departmentChiyuto creative wealth documentation facilitation servicesChiyuto creative wealth document facilitation servicesCorporation code of the philippinesPatrocenio calvez chiyutoSecurities regulation codePresidential decreeRevised corporation codeதி பிலிப்பைன்ஸ்பதிவுகள் ஆஃப் தி தரகுபரிமாற்றம் தரகு

SEC stops Chiyuto s illegal investment scheme

The Securities and Exchange Commission (SEC) has barred Chiyuto Creative Wealth Documentation Facilitation Services from soliciting investments from the public through a double-your-money roulette game. In an order issued on Feb. 1, the Commission directed Chiyuto, which registered as a sole proprietorship and later on as a one-person corporation (OPC), to cease and desist, under pain of contempt, from selling and/or offering securities in the form of investment contracts until it has filed and secured the necessary license. The SEC further enjoined Chiyuto and Creative Wealth OPC from transacting business involving funds in its depository banks and from transferring, disposing, or conveying any related assets to ensure the preservation of the assets for the benefit of affected investors.

Santiago cityCity of santa rosaNaneth barruelaFelominal andradaJudyb pajarilloPatrocenioc chiyuto jrMaria christina chiyuto canobidaExchange commissionInvestor protection departmentChiyuto creative wealth documentation facilitation servicesCreative wealthMaricris can chiyutoAureliza apa apCapiz buySell anythingKiaka avel cho