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60 document(s) in SEC Cease and Desist Orders
L W FOOD WHOLESALING
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: SEC EIPD CDO Case No. 2026-0017 L W FOOD WHOLESALING FOR: Violation of Sections 8, 26 and 28 of Republic Act No. 8799, otherwise known as the Securities Regulation Code (SRC) Respondent x-------------------------------------------------x CEASE AND DESIST ORDER This Cease and Desist Order (CDO) is prompted from an i…
CREDLADDER
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: SEC EIPD CDO Case No. 2026-0021 CREDLADDER FOR: REPUBLIC ACT NO. 11765 OTHERWISE KNOWN AS “THE FINANCIAL PRODUCTS AND SERVICES CONSUMER PROTECTION ACT (FCPA); SECTION 4.4 OF THE SEC RULES AND REGULATION OF THE FINANCIAL PRODUCTS AND SERVICES CONSUMER PROTECTION ACT OF 2022 (SEC FCPA IRR); SECTION 12 OF THE REPUBLIC A…
“AI QUEST TRADING” AND ERIKA AGUILAR
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF: “AI QUEST TRADING” and ERIKA AGUILAR SEC EIPD CDO CASE No.: 2026-0014 x-----------------------------------------------------x CEASE AND DESIST ORDER Pursuant to the mandate of the Enforcement and Investor Protection Depart…
G’S KICKS BILLARD HALL/G’s KICKS AND GABRIEL FERNANDEZ VASALLO
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF: G’S KICKS BILLARD HALL/G’s Kicks and GABRIEL FERNANDEZ VASALLO SEC EIPD CDO CASE No.: 2026-0013 x ------------------------------------------------------------ x CEASE AND DESIST ORDER Pursuant to the mandate of the Enforcement …
NSHOP, M&N ONLINE SHOP, AND NFUNDS AND NATHALIE JEAN BERSAMINA
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF: NShop, N&M Online Shop, NFunds and SEC EIPD CDO CASE No.: 00007 Nathalie Jean Bersamina x-----------------------------------------------------------------x TO: Nathalie Jean Bersamina San Antonio II, Noveleta, Cavite DIR. GERARDO F. DEL ROSARIO Company Registration and Monitoring Department (CRMD) Securities and E…
MASAGANANG DAGAT OPC/MASAGANANG DAGAT-AQUA FARM/MASAGANANG DAGAT SHRIMP FARMING
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF: MASAGANANG DAGAT OPC/ MASAGANANG DAGAT-AQUA FARM/ MASAGANANG DAGAT SHRIMP FARMING SEC EIPD CDO CASE No. 2026-0016 x------------------------------------------------------x CEASE AND DESIST ORDER Pursuant to the mandate of the Enforcement and Investor Protection Department ("EIPD” for brevity) to protect the inv…
NEGO FOOD SOLUTION CORP.
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF: NEGO FOOD SOLUTION CORP. SEC EIPD CDO CASE No.: 2026-0009 x------------------------------------------------------------x CEASE AND DESIST ORDER Pursuant to the mandate of the Enforcement and Investor Protection Department (“EIPD,” for…
LGB AESTHETIC CENTER OPC
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: SEC Admin Case No. 2026-0010 LGB AESTHETIC CENTER, OPC FOR: Violation of Sections 8, 26 and 28 of Republic Act No. 8799, otherwise known as the Securities Regulation Code (SRC) Respondent x ----------------------------------------------- x CEASE AND DESIST ORDER This Cease and Desist Order (CDO) is prompted f…
UPTRADE ALLIANCE
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: UPTRADE ALLIANCE EIPD Order No. 2026 - 0015 Promulgated: 27 August 2026 x -------------------------- x CEASE-AND-DESIST ORDER Pursuant to its mandate to protect the investing public and upon a finding of prima facie evidence of ongoing violations of the Securities Regulation Code ("SRC"), the Financial P…
ZIGNALS-ORG INFORMATION SERVICES, OPC, PAUL DOMINIC LEGASPI AQUINO, AND ZAID ADRIAN DIAZ ARTIAGA
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF: ZIGNALS-ORG INFORMATION SERVICES, OPC, PAUL DOMINIC LEGASPI AQUINO, AND ZAID ADRIAN DIAZ ARTIAGA SEC EIPD CDO CASE No.: 2026-0011 x------------------------------------------------------------x CEASE AND DESIST ORDER Pursuant to the mandate of the Enforcement and Investor Protection Department (“EIPD,” for brevi…
EF EASY FRANCHISE TECHNOLOGICAL VENTURES, INC., SUNSPARK HOLDINGS INC., JOSE ANTON OJEDA, CHARMAINE ISABEL LIM, GIANPAOLO ACOSTA, KARLA DELA CRUZ, ANGELICA CARLOS, RENE A. LEDESMA, JR., JOSE P. MAGSAYSAY, JR., EMERSON TAN, and ANGELA KIRSTEN VILLALUZ
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: EF FRANCHISE TECHNOLOGICAL VENTURES, INC. x----------------------------------------------------x SEC-EIPD CDO Case No. 0005 TO: EF EASY FRANCHISE TECHNOLOGICAL JOSE P. MAGSAYSAY, JR. VENTURES, INC. 46 6th St., New Era Constitution Hills, 7452 Yakal Street, Brgy. San Antonio, Makati Quezon City, Second District…
BRIDGE CASH, AND OPERATORS, REPRESENTATIVES, AGENTS, SOLICITORS, COLLECTORS AND ALL PERSONS ACTING FOR AND ON ITS BEHALF
In the matter of: BRIDGE CASH, AND OPERATORS, REPRESENTATIVES, AGENTS, SOLICITORS, COLLECTORS AND ALL PERSONS ACTING FOR AND ON ITS BEHALF. EIPD Order No. 2026-8138 Promulgated: 09 JUNE 2026 x-----------------------------x CEASE-AND-DESIST ORDER The ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (“EIPD”) hereby issues this Cease and Desist Order (“CDO”) against BRIDGE CASH, inclu…
“BG WEALTH SHARING LTD” and STEPHEN BEARD
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF: “BG WEALTH SHARING LTD” and STEPHEN BEARD SEC EIPD CDO CASE No.: 2026-0002 x-----------------------------------------------------x CEASE AND DESIST ORDER Pursuant to the mandate of the Enforcement and Investor Protection De…
RISCOIN, RISCOIN EXCHANGE, RISCOIN TRADING, LEAGUE OF SEAGULL LTD., & SEAGULL ALLIANCE
Securities and Exchange Commission Republic of the Philippines Department of Financ ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF: TRADING", "LEAGUE OF SEAGULL LTD.", and "RISCOIN", "RISCOIN EXCHANGE", "RISCOIN "SEAGULL ALLIANCE" SEC EIPD CD0 CASE No.: 2026-0003 CEASE AND DESIST ORDER evidence of ongoing violations of the SRC and other rules and regulations being enforced b…
"MELOT’S CATERING SERVICES” and MARY ROSE REALES CEPRINO
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of MELOT’S CATERING SERVICES and MARY ROSE SEC EIPD CDO Case No. 2026-0001 REALES CEPRINO x-----------------------------------------------------------------x Greetings: Please take notice that on 14 March 2026, the Enforcement and Investor Protection Department issued an ORDER in the above-entitled case, the origin…
UMETA CREDIT LENDING CORP. doing business under the name/s and style/s of More Pautang Lending, MetaPeso Lending, MoreJuan Lending and MetaCash Lending
FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: FLCD Case No. 02-26-29 Series of 2026. UMETA CREDIT LENDING CORP. FOR: VIOLATION OF THE SEC MEMORANDUM doing business under the name/s 05, SERIES OF 2023 OR THE SEC RULES AND and style/s of MorePautang REGULATIONS OF THE FINANCIAL PRODUCTS AND SERVICES CONSUMER PROTECTION ACT Lending, MetaPeso Lending, OF 2022 (MC 05, SERIES…
"TRADEXPERT" AND ANGELITO HARINA
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF: “TRADEXPERT” and ANGELITO HARINA SEC EIPD CASE No.: 2024-7938 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. x-------------------------------------------x CEASE AND DESIST ORDER Pursuant to the mandate of the Enfor…
FIDELITY CAPITAL INVESTMENT GROUP (FCIG) AND YEPBIT EXCHANGE PTY. LIMITED (YEPBIT)
Republic of the Philippines Department of Finance SECURITIES AND EXCHANGE COMMISSION ILAGAN EXTENSION OFFICE IN THE MATTER OF: FIDELITY CAPITAL INVESTMENT GROUP, LARRY DIZON, JENIE DIZON, VINCE DIZON, CHRISTELLE MACALLING- SEC CDO Case No.:CDO-ILAEO-2026-001 CABALONGA, DHOMGERALD MACALLING HIDALGO, CHARIBEL Promulgated: 02 February 2026 MACALLING, and ALL PERSONS REPRESENTING AND/…
TRADING POINT HOLDINGS LIMITED operating under the name and style of XM (XM Group), XM.COM, XM GLOBAL LIMITED, XM PHILIPPINES, EMMANUEL D. PACQUIAO SR. a.k.a MANNY PACQUIAO, JONATHAN LOU REYES
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance IN THE MATTER OF LIMITED operating under the JONATHAN LOU REYES. name and style of XM (XM Group),XM.COM,XM GLOBAL LIMITED, EMMANUEL D. PACQUIAO SR. A.K.A. TRADING MANNY POINT XM PHILIPPINES, PACQUIAO,SEC CDO Case No.10-25-126 HOLDINGS PROTECTION DEPARTMENT, ENFORCEMENT AND INVESTOR Movant. Pr…
MITRADE, MITRADE INTERNATIONAL LTD., MITRADE HOLDING LTD., MITRADE EU LIMITED, MITRADE GLOBAL PTY LTD., AND MITRADE-PH
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Financ IN THE MATTER OF MITRADE, MITRADE INTERNATIONAL HOLDING MITRADE LTD. LTD. MITRADE EU LIMITED, MITRADE GLOBAL PTY LTD. and MITRADE-PH SEC CDO CASE NO.09-25-125 ENFORCEMENT AND INVESTOR Promulgated:28 October 2025 PROTECTION DEPARTMENT, Movant. N CEASE AND DESIST ORDER referred to collectivel…
MICRODOT LENDING CORPORATION
Exchange Securities an LLUL PINF FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: Certificate of Authority No. 2921) MICRODOT LENDING CORPORATION (SEC Registration No. CS201951287 and Respondent, RE: FinLenD CDO Case No. I3 Series of 2025 Circular No. 19, Series of 2019, the of the Lending Company Regulation and Services Consumer Protection Act. Violation Implementing Rules and Regu…
YESCOM LENDING-QUICK CASH LOAN, Inc.
Commission Securities and Exchange BAGONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: YESCOM LENDING-QUICK CASH LOAN Respondent. OF 2021, AND FINANCIAL PRODUCTS AND FLCD CDO Case No. Series of 2025. CIRCULAR NO. 19, SERIES 0F 2019 MEMORANDUM CIRCULAR NO.1O,SERIES SERVICES CONSUMER PROTECTION ACT FOR:VIOLATION OF SEC MEMORANDUM L CEASEANDDESISTORDER Platform ("OLP") …
PERA LOAN: FAST CASH PH
Exchange Commission Securities anc L BAGONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: PERA LOAN: FAST CASH PH FLCD CDO Case No.11 Series of 2025. FOR: VIOLATION OF SEC MEMORANDUM X Respondent. MEMORANDUM CIRCULAR NO.1O,SERIES OF 2021,AND FINANCIAL PRODUCTS AND CIRCULAR N0. 19, SERIES 0F 2019 SERVICES CONSUMER PROTECTION ACT CEASEANDDESISTORDER Platform ("OLP") n…
SWIFTLOAN:LOAN APP PHILIPPINES
Securities ana Exchange Commission INE BACONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF SWIFTLOANLOAN APP PHILIPPINES Respondent. FOR: VIOLATION OF SEC MEMORANDUM OF 2021, AND FINANCIAL PRODUCTS AND FLCD CDO Case No. CIRCULAR NO. 19, SERIES OF 2019, SERVICES CONSUMER PROTECTION ACT Series of 2025. MEMORANDUM CIRCULAR NO.1O,SERIES 3 CEASEANDDESISTORDER (the "Respon…
PESO COW - MABILIS PERA LOAN
Securities ana Exchange Commission PINE BAGONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: PESO COW -MABILIS PERA LOAN Respondent. FLCD CDO Case No. J FOR: VIOLATION OF SEC MEMORANDUM Series of 2025. CIRCULAR NO. 19,SERIES 0F 2019 MEMORANDUM CIRCULAR NO.1O,SERIES OF 2021,AND FINANCIAL PRODUCTS AND SERVICES CONSUMER PROTECTION ACT CEASEANDDESISTORDER ("Commission" o…
CASH KONEK, Inc
Securities and Commission Exchange HILI PINE BAGONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: FLCD CDO Case No. Series of 2025. 0 CASH KONEK Respondent. FOR: VIOLATION OF SEC MEMORANDUM CIRCULAR NO. 19, SERIES OF 2021,AND FINANCIAL PRODUCTS AND SERVICES CONSUMER PROTECTION ACT MEMORANDUM CIRCULAR NO.1O,SERIES 0F2019 CEASEANDDESISTORDER Platform ("OLP") named CASH…
PESOSUKI, Inc
Exchange Commission Securities and HLLIPPJNE BAGONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: PESOSUKI Respondent. FLCD CDO Case No._ FOR: VIOLATION OF SEC MEMORANDUM MEMORANDUM CIRCULAR NO. 10, SERIES OF 2021.AND FINANCIALPRODUCTS AND Series of 2025. CIRCULAR NO. 19, SERIES OF2019 SERVICES CONSUMER PROTECTION ACT CEASEANDDESISTORDER Platform ("OLP") named PESOSU…
PESO101-FAST LOANS PH
Exchange Commission Securities and BACONC PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: FLCD CDO Case No. JD Series of 2025. PESO101-Fast Loans PH Respondent. FOR: VIOLATION OF SEC MEMORANDUM MEMORANDUM CIRCULAR NO. 10, SERIES CIRCULAR N0. 19, SERIES OF 2019, OF 2O21,AND FINANCIAL PRODUCTS AND SERVICES CONSUMER PROTECTION ACT CEASEANDDESISTORDER Platform ("OLP") nam…
MALICIOUS USE OF COMPANY NAME: UNA AMIGO LENDING CORPORATION
Commission Securities ana Exchange BACONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: UNA AMIGO LENDING CORPORATION MALICIOUS USE OF COMPANY NAME Respondent. X FLCD CDO Case No. 0 CONSUMER PROTECTION ACT FOR: VIOLATION OF R.A. 9474 LENDING Series of 2025. COMPANY REGULATIONS ACT OF 2007 AND FINANCIAL PRODUCTS AND SERVICES CEASEANDDESISTORDER the requisite registrati…
MALICIOUS USE OF COMPANY NAME: FUSE LENDING, INC.
Commission Securities ana Exchange PHILIPPINES BAGONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: https://www.fuselendings.com/home [email protected] [email protected] [email protected] MALICIOUS USE OF COMPANY NAME: FUSE LENDING, INC. Trade and Financial Tower,32nd Flr, 32nd St., Taguig, 1634 Metro Manila, Philippines FLCD CDO Case No.08 AND FI…
CREDITABLE LENDING CORPORATION
Exchange Securities and Commission INE BAGONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: FinLenD CDO Case No. C Series of 2025. [email protected] E-mail: [email protected]; CREDITABLE LENDING CORPORATION Unit 7-1, Net Cube Plaza, 30th St. Cor 3rd Ave, Brgy. Fort Bonifacio, 1634, Taguig City Philippines (Certificate CS201817516;CA No2749) of Registration No: FOR: VIO…
HINANCE LENDING INVESTORS CORP. doing business under the name and style of HotCash, VI PESO and KindCash
Commission Securities and Exchange BACONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: FLCD CDO Case No._05 Series of 2025. Chino Roces Avenue, Makati City HINANCE BUSINESS HOTCASH, (CS2022060054530-01) 28F Cityland Pasong Tamo Tower, 2210 LENDING UNDER V THE PESO, INVESTORS NAME AND AND CORP. KIND Respondent. STYLE DOING CASH OF FOR:VIOLATION OF SEC MEMORANDUM SERVI…
PACIFIC UNION LLC, PU PRIME PHILIPPINES and/or PU PRIME SUPPORT PH, MARTIN DAVID ADORABLE, JERICO MATELA, JANELLE CRYSTAL GAYLE M. ALIPIO, JANNA DELOESTE, TIFFANY DELOESTE, and APRIL ANN CASTILLO a.k.a. APRIL CASTILLO
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance In the Matter of: PACIFIC UNION LLC, PHILIPPINES and/or, PU PU PRIME PRIME JANELLE CRYSTAL GAYLE M. ALIPIO, ADORABLE, JANNA DELOESTE, CASTILLO a.K.a APRIL CASTILLO, SUPPORT DELOESTE, PH. and JERICO MARTIN APRHL MATELA, TIFFANY DAVID ANN PROTECTION DEPARTMENT (EIPD) ENFORCEMENT AND INVESTOR M…
BRAVO ZULO ROMEO LENDING CORPORATION
Commission Exchange Securities and IN BACONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: FLCD CDO Case No.04 Series of 2025. (CS201820748) BRAVO U2 L5 B8 South Spring Villas Bucal City of Calamba, Laguna ZULO ROMEO LENDING CORPORATION Respondent. CIRCULAR NO. FOR: VIOLATION OF SEC MEMORANDUM MEMORANDUM CIRCULAR NO.1O,SERIES OF 2021,AND FINANCIAL PRODUCTS AND SERVICES…
MAGIC PESO
Commission Exchange Securities and PINE BACONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: FLCD CDO Case No.2 3 Series of 2025. 33 S. Osmenia Street, Cebu City, Cebu. MAGICPESO Respondent. SERIES OF 2021, AND FINANCIAL PRODUCTS AND FOR:VIOLATION OF SEC MEMORANDUM CIRCULAR NO 19, SERIES OF 2019, MEMORANDUM CIRCULAR NO. 10, SERVICES CONSUMER PROTECTION ACT CEASEANDDES…
CONVENIENCE CASH LENDING CORP. doing business under the names and styles of ZADA CASH and BLOOM CASH
Exchange Securities and Commission PPINE BACONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT In the matter of: FinLend Order No. 2025- 02 Doing business under the Names and Styles of Unit 412 4th Floor, Cityland 10 CONVENIENCE CASH LENDING CORP. Zada Cash and Bloom Cash Salcedo Village,Makati City (CS2020090002200-05, CA No. 3319) Condominium, 6817 Ayala Avenue, North Tower FOR: NONCOMP…
HUPAN LENDING TECHNOLOGY INC. doing business under the names and styles of CASHME, SUKILOAN, PESOPOLY, AND LOANTAYO (formerly HUPAN LENDING TECHNOLOGY INC.)
Securities and Exchange Commission BACONG PILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF FINLEND CDO Case No._01 Series of 2025 Avenue, Bel-Air, Makati City Cashme,Sukiloan, Doing business under the Names and Styles of HUPAN LENDING TECHNOLOGY INC. (Formerly:Hupan (CS20191197,CA No.2879) Room 303.Executive Building 369 Jupiter Corner Makati Pesopoly, Lending TechnologyI…
FERNANDO JOQUICO SANTOS
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance INTHEMATTEROF FERNANDO JOQUICO SANTOS ENFORCEMENT AND INVESTOR SEC CDO Case No.01-25-117 PROTECTION DEPARTMENT, Movant. X 20 February 2025 TO: FERNANDO JOQUICO SANTOS San Juan 1500 1 J.De Mesa St., Brgy.Little Baguio PROTECTION DEPARTMENT Securities and Exchange Commission 9th Floor,SEC Headq…
HUMANITARIAN AND SPIRITUAL MISSION APOSTULATES OF DAVAO AND ASIA, INC., HASMADAI FOUNDATION, INC., AND HASMADAI INSTITUTE OF TECHNOLOGY CORP.
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department ot Finance IN THE MATTER OF: APOSTULATES OF DAVAO AND HUMANITARIAN SPIRITUAL MISSION AND ASIA, FOUNDATION, INC. INC. HASMADAI and HASMADAI INSTITUTE OF TECHNOLOGY CORP. SEC CD0 CASE NO. 05-24-112 Promulgated: 03 December 2024 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. Y b RESOLUTION For…
F2M AGRI-FARM OPC, et al
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance IN THE MATTER OF: F2M AGRI-FARM OPC, FARM TO MARKET TARLAC CITY - MAIN SYSTEM, HOG RAISING BUSINESS, FARM FARM2MARKET BRANCH, TO FARM TO MARKET TUGUEGARAO MARKET, PAALAGA UNION BRANCH, FARM2MARKET LAGAWE, FARM2MARKET-SOLANO NUEVA VIZ. BRANCH,FARM TO MARKET LA TRINIDAD BENGUET, F2M AGRIVENTUR…
HUMANITARIAN AND SPIRITUAL MISSION APOSTULATES OF DAVAO AND ASIA, INC., HASMADAI FOUNDATION, INC., and HASMADAI INSTUTE OF TECHNOLOGY CORP.
Securities and Exchange Commission COMMISSION EN BANC Republlc of the Phillppines Department of Finance IN THE MATTER OF: HASMADAI FOUNDATION, INC., and HASMADAI INSTITUTE OF TECHNOLOGY CORP. HUMANITARIAN AND SPIRITUAL MISSION DAVAO AND APOSTULATES ASIA, INC. OF Promulgated: 21 May 2024 SEC CDO CASE NO. 05-24-112 PROTECTION ENFORCEMENT AND INVESTOR DEPARTMENT, Movant. X X CEASE AND DESIST ORD…
SK POOLS MINING CORPORATION
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance IN THE MATTER OF: SK POOLS MINING CORPORATION SEC CD0 CASE N0. 02-24-109 Promulgated: 20 February 2024 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. CEASE AND DESIST ORDER This resolves the Motion for Issuance of A Cease and Desist Order dated 14 February 2024 (the "Motion") Inve…
AYALA CORPORATION GROUP INC., AYALA CORPORATION BUDGETARIAN ONLINE SHOP, GLOBAL ONLINE AYALA CORPORATION, BELLAVITA AYALA CORPORATION, AYALA CORPORATION E COMMERCE, RICA ANN HARDER, AND LETICIA AYAW GARZO
Securitfes and Exchange Commssion COMMISSION EN BANC Republic of the Phillppines Department of Finance In the Matter of: AYAW GARZO, BUDGETARIAN CORPORATION, CORPORATION RICA ANN HARDER, AND LETECIA AYALA INC. GLOBAL AYALA AYALA CORPORATION, CORPORATION ONLINE ONLINE E CORPORATION COMMERCE, BELLAVITA GROUP AYALA AYALA SHOP, Respondents, Promulgated: 22 February 2024 SEC CDO Case No. 02-24-110 …
PROCAP INTERNATIONAL, INC., PROCAP INSURE, PROCAP INSURETECH, LTD.,
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance IN THE MATTER OF: PROCAP INTERNATIONAL, INC.. PROCAP INSURE, PROCAP INSURTECH, LTD.. SEC CD0 Case No. 02-24-108 Promulgated: 08 February 2024 PROTECTION ENFORCEMENT AND INVESTOR DEPARTMENT (EIPD) Movant. CEASE AND DESIST ORDER involving the funds in their respective depository banks, and/o…
50K CLUB / 50K CLUBB ONLINE SHOP / COMMUNITY HELP COIN (CHC) / CRYPTOMARKETERS / CRYPTOMARKETERS WORLDWIDE
Securities and Exchange Commissior Republic of the Philippines Department of Finance COMMISSION EN BANC IN THE MATTER OF: 50K CLUB / 50K CLUBB ONLINE SHOP / COMMUNITY HELP COIN (CHC) CRYPTOMARKETERS CRYPTOMARKETERS WORLDWIDE Promulgated: 25 January 2024 SEC CDO CASE NO. 01-24-107 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. CEASE AND DESIST ORDER directing 50K CLUB / 50K CLUBB ON…
MARIA FRANCESCA TAN (MFT) GROUP OF COMPANIES, INC. doing business under the name and styles of MFT GROUP AND MFT GROUP OF COMPANIES, FOUNDRY VENTURES I, INC.
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance In the Matter of MARIA GROUP OF COMPANIES,INC.DOING FRANCESCATAN (MFT) BUSINESS UNDER THE NAME AND STYLES OF MFT GROUP AND MFT VENTURES GROUP OF COMPANIES,FOUNDRY I INC., MARIA FRANCESCA F. TAN a.k.a. "MICA TAN", FLORITA F. TAN, CHARLES EDWARD F TAN, CHRISTIAN KONSTANTIN "CK" P. AGBAYANI RON…
INFINITY8NETWORKS DIGITAL SERVICES OPC and INFINITY8NETWORKS
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance IN THE MATTER OF: SERVICES INFINITY8NETWORKS OPC DIGITAL AND INFINITY8NETWORKS SEC CDO CASE NO. 01-24-105 Promulgated: 16 January 2024 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. * X CEASE AND DESIST ORDER This resolves the Motion for Issuance of a Cease and Desist Order dated…
SUPERBREAKTHROUGH
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department ot Finance IN THE MATTER OF: SUPERBREAKTHROUGH PRISESCORP.DOING BUSINESS ENTER- UNDER THE NAME AND STYLE OF NOLASCO, OFFICERS AND AGENTS. 1UPTIME, MR.JULUISALLAN ITS DIRECTORS, Promulgated: 5 December 2023 SEC CD0 CASE NO. 11-23-104 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. X CEASE AN…
E-TON PHIL TRADING NON-SPECIALIZED WHOLESALE TRADING/ ETON TRADING/ ETON PHIL TRADING/ ETON TRADING: PROFIT SHARING formerly known as FIN TRADING
Securities and Exchange Commission Republic of the Philippines Department of Finance COMMISSION EN BANC In the Matter of: E-TON PHIL TRADING NON. SPECIALIZED TRADING/ETON TRADING/ETON WHOLESALE ETON TRADING: PROFIT SHARING PHIL TRADING/ formerly known as FIN TRADING SEC CD0 Case No. 06-23-103 Promulgated: 15 June 2023 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT Movant. CEASE AND DESIST…
CASA INFINI BUILDERS AND REALTY CO. LTD. / CASA INFINI REALTY MANAGEMENT CO. LTD. / RAY EDUCATION DIRECTIONS CONSULTANCY SERVICES / RAY INTERNATIONAL PHILIPPINES CORPORATION / BE UNRIVALED PRODUCTIONS / SINE CORDILLERA
Securities and Exchange Commission COMMISSION EN BANC Republic of the Phillppines Department of Finance In the Matter of: CASA INFIN BUILDERS AND REALTY (CO.LTD.; REALTY MANAGEMENT CO. LTD.; RAY EDUCATION CASA DIRECTORS INFINI CONSULTANCY SERVICES; RAY INTERNATIONAL CORPORATION DOING BUSINESS UNDER THE NAME/S AND STYLE/S OF RAY EDUCATION DIRECTIONS CONSULTANCY UNRIVALED PRODUCTIONS SINE CORDILL…
PLATINUM COIN / PLATINUM COIN PAWNSHOP
Securities and Exchange Commission Republic of the Philippines Deporiment of Fnon COMMISSION EN BANC IN THE MATTER OF: PLATINUM COIN / PLATINUM COIN PAWNSHOP SEC CD0 Case No. 03-23-101 ENFORCEMENT AND INVESTOR Promulgated: 04 April 2023 PROTECTION DEPARTMENT. Movant. A CEASE AND DESIST ORDER Order ("CDO") be issued (a] directing PLATINUM COIN / PLATINUM COIN PAWNSHOP (collectively, referr…
UPSYS DAILY TRADING/UPSYS DAILY TRDING MANAGEMENT OPC/UPSYS DAILY TRDING MANAGEMENT CONSULTANCY
Securities and Exchange Commission COoMMISSION eN BANC Republic of the Phtlippines Department oi Finance IN THE MATTER OF: UPSYS DAILY TRADING/UPSYS DAILY TRDING MANAGEMENT OPC/UPSYS DAILY TRDING MANAGEMENT CONSULTANCY SEC CDO CASE NO. 03-23-100 Promulgated: 04 April 2023 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. CEASE AND DESIST ORDER banks, and from transferring. disposing, o…
HECTOR PANTOLLANA, ZUES LIAO, PANTOLLANA, REYMOND LACSAMANA GALANG, QUARRY QUIENG AND ERWIN I. BANGALAN ET. AI.
Securities and Exchange Commission Republic of the Philippines Department of Finance COMMISSION EN BANC In the Matter of: HECTOR PANTOLLANA, ZEUS LIAO PANTOLLANA, REYMOND LACSAMANA GALANG, QUARRY ET. AL., QUIENG AND ERWIN L. BANGALAN Respondents, SEC CD0 Case No. 02-23-098 Promulgated: 16 March 2023 (EIPD) ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT Movant. X CEASE AND DESIST ORDER Des…
BITPRIME, BITPRIME COMPUTER SOFTWARE TRADING
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Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance IN THE MATTER OF: TRADING CORP. / SILVERLION LIVESTOCK TRADING SILVERLION LIVESTOCK SEC CD0 Case No. 11-22-097 Promulgated: 17 November 2022 PROTECTION DEPARTMENT ENFORCEMENT AND INVESTOR (EIPD) Movant. X Y CEASE AND DESIST ORDER subsidiaries claiming and acting for and in its behalf, from…
WELLCONS UNLIMITED SYSTEMS, INC. ("WELLCONS")
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Securities and Exchange Commission Republic of the Philippines Department of Finance COMMISSION EN BANC IN THE MATTER OF: BF FOOTBALL/B&F METROSPORT/ PLATFORM/BF FOOTBALL HEDGE BF FOOTBALL INVESTMENT FUND INVESTMENT PLATFORM SEC CDO CASE No. 03-22-087 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. X CEASE AND DESIST ORDER offer/sell securities is issued; and (b)…
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