Advisories 2023 Archives - Securities and Exchange Commission

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Advisory

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PLATINUM COIN
PLATINUM COIN is NOT registered with the Commission and operates without the necessary license and/or authority

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META TRADE
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of META TRADE

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MAZAMA
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of MAZAMA

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WINVEST
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of WINVEST

BKC TRADING
BKC TRADING is NOT registered with the Commission and operates without the necessary license and/or authority

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OYALA
OYALA is NOT registered with the Commission and operates without the necessary license and/or authority

WEBMINING
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of WEBMINING

ELIZABETH ESTY SAVE LIVES BINARY OPTION TRADING INC.
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of ELIZABETH ESTY SAVE LIVES BINARY OPTION TRADING INC.

BITPRIME / BITPRIME COMPUTER SOFTWARE TRADING / ARIANE ESTOLONIO-BITPRIME SOFTWARE OPC
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of BITPRIME / BITPRIME COMPUTER SOFTWARE TRADING / ARIANE ESTOLONIO-BITPRIME SOFTWARE OPC

UPSYS DAILY TRADING
UPSYS DAILY TRADING is not authorized to solicit investments from the public

FLIPKART/FLIPKART PLATFORM/FLIPKART COMPANY
FLIPKART/FLIPKART PLATFORM/FLIPKART COMPANY is not authorized to solicit investments from the public

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PERFX SOLUTION CORPORATION/TRADING BASKET/TRADING PHILIPPINES
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of PERFX SOLUTION CORPORATION/TRADING BASKET/TRADING PHILIPPINES

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SEC ADVISORY ON IMPERSONATION SCAMS

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BLACKROCK
BLACKROCK is NOT registered with the Commission and operates without the necessary license and/or authority

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LIVEWELL MULTI-VENTURES
LIVEWELL MULTI-VENTURES is not authorized to solicit investments from the public

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PPG INVESTMENT GROUP/CONAMOR SHOP
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of PPG INVESTMENT GROUP/CONAMOR SHOP

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ORIENTAL PEAK MINING
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of ORIENTAL PEAK MINING

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LELE GOLD FARM/LELE GOLD COIN/GOLD FARM
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of LELE GOLD FARM/LELE GOLD COIN/GOLD FARM

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TRADING CARTEL
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of TRADING CARTEL

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FDMS BUSINESS AND MARKETING SOLUTIONS INC.
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of FDMS BUSINESS AND MARKETING SOLUTIONS INC.

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BIT-CRYPTORISING MARKETING CONSULTANCY and BCR RISING TRADE INC.
BIT-CRYPTORISING MARKETING CONSULTANCY and BCR RISING TRADE INC. is NOT registered with the Commission and operates without the necessary license and/or authority

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SEC BULLETIN PRIVACY POLICY

WHAT PERSONAL INFORMATION WE COLLECT
We collect only the valid email addresses of individuals or organizations interested to subscribe in the SEC Bulletin.

IP Addresses
SEC Bulletin sign up form does not collect information about your computer (or mobile device), including IP addresses, operating system and browser type.

HOW WE COLLECT
For this project, SEC collects and uses email addresses through an online subscription/sign-up form located at the upper left portion of the website. This email addresses are to be incorporated in the mailing list created for the SEC Bulletin.

WHY COLLECT
The collected email addresses will be utilized solely for the mailing list. The email addresses will serve as a means to send out the SEC Bulletin to its subscribers. The email addresses will not be shared with outside parties of the SEC.

HOW TO KEEP YOUR PERSONAL INFORMATION SECURE
Only authorized SEC personnel are granted access to the email addresses collected by SEC through SEC Bulletin sign up from. This information collected are stored in a secure database. We use reasonable security safeguards to protect the information from loss, unauthorized access, use or disclosure.

RIGHTS OF THE DATA SUBJECT
Under the Data Privacy Act of 2012, a data subject refers to an individual whose personal information is collected and processed. We are duly bound to observe and respect your privacy rights, including your right to information, right to access, right to correct, right to remove, right to damages and right to data portability.

CONSENT FORM

In accordance with the Data Privacy Act of 2012, the SEC is committed to protect and respect the personal data gathered from our clients.If you voluntarily agree to subscribe to our newsletter and receive a monthly issue of the SEC Bulletin as well as other advisories, please provide a valid email address so we can include you in our subscription list.

Rest assured that the information collected will only be used for SEC Strategic Communication purposes and will not be publicized for the privacy and safety of our subscribers.

If you agree with these terms and conditions, please sign up now! Thank you

FEEDBACK ON THE PRIVACY NOTICE

For more information, suggestion and feedback on this Privacy Notice, please send your email to our Data Protection Officer at dpo@150.150.150.155