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I-SEC Yeluleka Umphakathi Ngokuphikisana Nezinhlelo Zotshalomali Ezingekho emthethweni eziyi-9 | I-BitPinas

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I-Securities and Exchange Commission (SEC) ikhiphe izeluleko zomphakathi eziyisishiyagalolunye kusukela ngomhla ka-25 Okthoba ngokumelene nezinhlangano ezihlanganyele ekuceleni okungagunyaziwe kokutshalwa kwezimali ngaphandle kwelayisensi edingekayo evela kuKhomishana. I-SEC ixwayisa abatshalizimali ukuthi baqaphele lezi zinkampani futhi batshale kuphela ezibambiso ezinikezwa ochwepheshe bokutshalwa kwezimali abanelayisensi nababhalisiwe.

Funda kabanzi Izeluleko ze-SEC lapha.

Okuqukethwe

Amabhizinisi Amakiwe

1. 7-Eleven Electronic Commerce Limited/7-Eleven Electronic Commerce Limited – Passi Branch

Usuku lwe- Ukucebisa: Okthoba 25, 2023.  

Ngokusho kokwelulekwa, ibhizinisi, eliphethwe ngu-Dexyll Joy Palma Agnes, u-Aldin Joy Palma Agnes, kanye no-Jenil Padura Alaro, kusolakala ukuthi lihlinzeka ngokuqashwa kwezitolo ze-7-Eleven ngokusebenzisa uhlelo lokusebenza lweselula. 

Abatshalizimali bahehwa ngezethembiso zemali engenayo yansuku zonke neyenyanga, ngamaphakheji okutshalwa kwezimali asukela ku-₱15,000 kuya ku-₱218,000. Naphezu kokuthi izinze e-Colorado, ibhizinisi alihlangene ne-7-Eleven Convenience Stores noma izinkampani ezingaphansi kwayo. 

IKhomishana iphawule ukuthi Ikhodi Yokulawula Imasheya (SRC) ibheka uhlelo lwayo “lokuqasha isitolo” njengolunikeza izibambiso futhi iyalela ukubhaliswa okufanele, inkampane engenakho. Ngaphezu kwalokho, i-SEC igcizelele ukuthi uhlelo lwayo lubonisa izici ze-Ponzi Scheme, futhi ibhizinisi alibhalisiwe futhi aligunyaziwe ukucela ukutshalwa kwezimali emphakathini.

2. I-AJC 888 Inc.

Usuku lwe- Ukucebisa: Okthoba 27, 2023.  

Njengokweluleko, i-SEC yathi i-AJC 888 Inc. ifuna inkundla ye-e-commerce exhumanisa enkulu kunazo zonke e-Philippines, futhi iheha umphakathi ngenkundla yezokuxhumana, ithembisa imivuzo ephezulu yemali. 

I-AJC 888 INC. inikeza imisebenzi yesikhashana, iyala abantu ngabanye ukuthi bafake ama-oda aku-inthanethi amakhomishini, angahoxiswa kuphela ngemva kokuqeda imisebenzi ethile. Kodwa-ke, uphenyo luveza ukuthi i-AJC 888 INC. izenza inkampani ebhalisiwe futhi yethula Isitifiketi sokubhaliswa esingelona iqiniso noma esingelona iqiniso. 

Ikhomishini igcizelele ukuthi inkampani ibisebenzisa “Umkhonyovu WokuSebenza Nokushajwa Kabusha,” obandakanya ukunikezwa nokudayiswa kwezibambiso eziwela ngaphansi kwencazelo “yezinkontileka zokutshala imali.” Imititilizo enjalo idinga ukubhaliswa okufanele kanye nelayisensi, i-SEC ephawule ukuthi i-AJC 888 ayinayo.

Ngaphezu kwalokho, iKhomishana iphinde yagcizelela ukuthi uhlelo lwebhizinisi luphinde lubonise izici ze-Ponzi Scheme. 

3. I-DT Trading Data/Data Technology Trading 

Usuku lwe- Ukucebisa: Okthoba 31, 2023.

IKhomishana yagqamisa ukuthi inkampane i-DT Trading Data/Data Technology Trading ithi iyiqembu labahwebi abangochwepheshe abanikeza usizo ekuhwebeni nasekuhlaziyeni amasignali.

Ngokusho kokwelulekwa, inkampani yokuhweba inikeza izindlela ezimbili zokuthola imali: ababambiqhaza bangahlanganyela ekuhwebeni kwasebusuku ngamasignali eTelegramu noma bahlanganise iqembu, bathole amaholo osuku asuka ku-₱400 kuya ku-₱8,000 kuye ngosayizi weqembu. Utshalomali, olunamanani ahluka phakathi kuka-₱3,000 no-₱100,000, luthembisa imbuyiselo yansuku zonke engu-10%.

Ngenxa yalokho, i-SEC imake uhlelo njengoba ibonisa izici ezifanayo “nenkontileka yokutshala imali,” edinga ukubhaliswa okufanele nokunikezwa kwelayisensi—iziqinisekiso ibhizinisi elingenazo. Ngaphezu kwalokho, iKhomishana yaphawula ukuthi i-Ponzi Scheme engaba khona.

4. Okuhlangenwe nakho Okungcono 

Usuku lwe- Ukucebisa: Okthoba 31, 2023.

Ngokusho kweKhomishini, i-Better Experience (be.), eyakhuthazwa ngu-Rhemuel Lunio (owaziwa nangokuthi u-DJ LOONYO), kusolwa ukuthi ifuna ukutshalwa kwezimali emphakathini ngaphandle kokugunyazwa okudingekayo kubalawuli.

Le nkampani, eziveza njengefemu ephezulu yezobuchwepheshe ezinze e-Dubai, ithi inikeza izinhlelo zokusebenza zedijithali nemikhiqizo ehlobene nezimakethe zezimali ezifana ne-forex, i-cryptocurrency, izinketho kanambambili, namasheya. Iphinde ibe nezinhlelo zokusebenza ezahlukahlukene, okuhlanganisa i-World of Wisdom (WOW!), “Copy Paste Applications” (SHIFT, RELIC, WS TITAN, NFX), inkundla yokuvakasha ebizwa ngokuthi QUEST, kanye nesicelo seSageMaster sokuhweba nge-AI.

Isipiliyoni esingcono (ibe.) sinikeza izinqwaba ezinhlanu kusukela ku-$199 (cishe u-₱11,000) ukuya ku-$1799 (₱100.8k), ngezinhlelo zokusebenza ezengeziwe nezici ezifakiwe kuzinqwaba ezibiza kakhulu. Le nkampani iphinde inikeze ngohlelo Lwebhizinisi Lokubambisana, lapho abathengi bengathola khona amakhomishini nemali eyinsalela ngokuthumela abanye ukuthi bathenge izinyanda.

IKhomishana iveza ukuthi lolu hlelo lukhombisa izimpawu “zenkontileka yokutshala imali,” edinga ukubhaliswa okufanele kanye nokunikezwa kwamalayisensi ngaphansi kwe-SRC. Nokho, Ulwazi Olungcono (be.) alubhalisiwe njengeNhlangano noma Ubambiswano neKhomishini futhi alunakho ukubhaliswa okudingekayo noma ilayisense yokufuna ukutshalwa kwezimali.

Ngaphezu kwalokho, i-SEC ixwayise ngokuthi lolu hlelo lunezici ezingaba khona ze-Ponzi scheme.

5. Iqembu elisha le-Gen-Z Holdings Marketing

Usuku lwe- Ukucebisa: Novemba 9, 2023.

I-SEC ixwayisa umphakathi ukuthi i-New Gen-Z Holdings Marketing Group/New Gen-Z Holdings Inc./I-All New Generation Z INC. ayigunyaziwe ukucela ukutshalwa kwezimali. Le nkampani, eholwa nguHomer Lim, kusolakala ukuthi imatasa ngokufuya izinkukhu futhi ihlinzeka ngohlelo lokusebenzisana ezinkundleni zokuxhumana. 

I-New Gen-Z inikezela ngezinhlelo eziyisithupha ezihlukene zabatshalizimali abangaba abatshalizimali, ngayinye ithembisa izinzuzo ezihlukile zenyanga kanye nezinhlelo zokukhokha ezihambisanayo.

  • Uhlelo A: 5% inzuzo yanyanga zonke noma u-60% ngonyaka ngezinkokhelo zanyanga zonke.
  • Uhlelo B: Inzuzo yanyanga zonke engu-6% noma u-72% ngonyaka ngezinkokhelo njalo ezinyangeni ezi-2.
  • Uhlelo C: Inzuzo yanyanga zonke engu-7% noma u-84% ngonyaka ngezinkokhelo njalo ezinyangeni ezi-3.
  • Uhlelo D: Inzuzo yanyanga zonke engu-8% noma u-96% ngonyaka ngezinkokhelo njalo ezinyangeni ezi-4.
  • Hlela E: Inzuzo yanyanga zonke engu-9% noma u-108% ngonyaka ngezinkokhelo njalo ezinyangeni eziyisi-6.
  • Uhlelo F: Inzuzo yanyanga zonke engu-11% noma u-132% ngonyaka ngezinkokhelo njalo ezinyangeni eziyi-12.

Ngaphandle kwalezi ziphakamiso ezihehayo, i-SEC ixwayisa umphakathi ukuthi inkampane ayigunyaziwe ukucela ukutshalwa kwezimali futhi ayinakho ukubhaliswa okudingekayo noma ilayisense.

IKhomishana yagqamisa ukuthi u-Lim wayebandakanyekile ekwephuleni i-SRC, futhi waqanjwa eselulekweni sangaphambilini se-SEC ngokumelene. Inkampani Gen-Z Agriventures Inc.

6. I-Kamayo Seafoods Buffet/Kamayo Seafoods Franchising And Co-Ownership Programme/Kamayo Food Park Co-Ownership Programme 

Usuku lwe- Ukucebisa: Novemba 9, 2023.

Kulandela imibiko etholwe yi-SEC, iKhomishana ixwayise umphakathi ngale nkampani njengoba kusolakala ukuthi iheha umphakathi ukuthi utshale imali ngezithembiso zokuthola imiklomelo ephezulu. 

I-Kamayo Seafoods kubikwa ukuthi inikezela ngethuba lokutshala imali ngaphansi kwesicathulo sohlelo lwe-franchising kanye nobunikazi bokubambisana, ethi inikeza imali engenayo yanyanga zonke esukela ku-5% kuya ku-15%. 

Njengoba lokhu kuhilela ukudayiswa kwezibambiso emphakathini, i-SEC igcizelela ukuthi lezi zibambiso kufanele zibhaliswe ngokufanelekile, futhi amabhizinisi noma ama-ejenti azo kufanele abe nokubhaliswa okufanelekile kanye/noma ilayisensi yokudayisela lezo zibambiso emphakathini, njengoba kugunyazwe Isigaba 8. kanye nama-28 we-SRC. Ngenxa yalokho, Ikhomishini ixwayisa ngokuthi i-Kamayo Seafoods Buffet/Kamayo Seafoods Franchising And Co-Ownership Programme/I-Kamayo Food Park Co-Ownership Programme ayibhalisiwe futhi ayigunyaziwe ukunikeza, ukucela, ukuthengisa, noma ukusabalalisa noma yikuphi ukutshalwa kwezimali noma izibambiso emphakathini.

7. I-Hedge Bit Trading Inc. 

Usuku lwe- Ukucebisa: Novemba 9, 2023.

Ikhomishini ihlabe umkhosi i-Hedge Bit Trading Inc., eholwa ngu-Myleen Villanueva, ngemva kokuthola ulwazi lokuthi abantu noma amaqembu athi amele inkampani akhuthaza umphakathi ukuthi utshale imali enkampanini. 

I-SEC iphawule ukuthi okuthunyelwe kuka-Myleen Villanueva ku-Facebook kunikeza ubuncane bokutshalwa kwezimali okungu-₱5,000 ngembuyiselo eqinisekisiwe engu-18% kuya ku-144% ezinyangeni ezimbili. Abatshalizimali bayayengeka futhi ukuthi batshale amanani asuka ku-₱500.00 kuya ku-₱50,000.00 ngenzuzo eqinisekisiwe phakathi nezikhathi ezithile. Ukwengeza, abatshalizimali bangathola u-20% owengeziwe wesamba sabo sokutshalwa kwezimali. 

Ngokuvumelana nalokho, iKhomishana yaxwayisa umphakathi mayelana ne-Hedge Bit Trading Inc., engabhalisiwe ne-SEC futhi kusolwa ukuthi isebenzisa uhlelo lwe-Ponzi. 

8. I-ZTOCK isetshenziswa futhi ihlinzekwa yi-Wetrade Technologies PTE LTD

Usuku lwe- Ukucebisa: Novemba 9, 2023.

I-SEC ikhiphe iseluleko esazisa umphakathi ukuthi i-ZTOCK, esetshenziswa yi-Wetrade Technologies PTE LTD., ayigunyaziwe ukucela ukutshalwa kwezimali emphakathini.

Iseluleko lesi sisekelwe emibikweni etshengisa ukuthi iZTOCK ihuga umphakathi ukuthi utshale imali engabhaliswanga esebenzisa isizindalwazi kanye lezinkundla zokuxhumana ezitshiyeneyo. I-ZTOCK izethula njengokuthi "uhlelo lokusebenza lokutshala konke-konke" oluqondise abatshalizimali bakwa-Gen-Z, olunikeza amandla okuhweba ngamasheya ase-US angu-8,000 kanye nezimali ezihwebelana ngokuhwebelana (ETFs). 

I-SEC igcizelela ukuthi izibambiso kufanele zibhaliswe kahle ngaphambi kokuba zidayiswe noma zinikezwe umphakathi, kanye ne-ZTOCK/WETRADE TECHNOLOGIES PTE LTD. ayibhalisiwe njengenhlangano noma ubambiswano olunelayisensi edingekayo yokucela, ukunikeza, noma ukwamukela ukutshalwa kwezimali okuvela emphakathini. 

Isikhumbuzi se-SEC

IKhomishana igqamisa ukuthi umphakathi otshala izimali kumele uqaphele i-Ponzi Schemes-utshalo-mali lunikeza amanani athembisayo embuyiselo ngaphandle kobungozi obuncane. Lezi zinhlelo zivame ukukhwabanisa futhi kwaziwa ngokuwa, okushiya abatshalizimali nokulahlekelwa okukhulu. IKhomishana igcizelela ukuthi ukuzibandakanya emikhubeni enjalo yokukhwabanisa nengalawuleki akukona ukuphepha okubhaliswa, futhi ngeke ikhiphe Ilayisensi Yokuthengisa Izibambiso ezinhlanganweni ezihilelekile ezinhlelweni ezinjalo.

Ngaphezu kwalokho, abantu abenza njengabadayisi, abadayisi, abathengisi, ama-ejenti, abameleli, abathuthukisi, abaqhubi, abaqasha, abaphezulu, abagqugquzeli, abasekeli, abasekeli, nabanikezeli bezinkampani ezinikeza izikimu zokutshala izimali ezingabhalisiwe ne-SEC bangase babekwe icala lobugebengu. ngaphansi kweSigaba 28 se-SRC kanye neSigaba 11 soMthetho WeRiphabhulikhi No. 11765 noma Umthetho Wokuvikela Imikhiqizo Yezezimali Nezinsizakalo (FCPA). Izijeziso zalawa macala ziyinhlawulo efinyelela ku-₱5,000,000 noma ukugqunywa ejele iminyaka efinyelela kwengama-21, noma womabili, ngokuhambisana neSigaba 73 se-SRC.

Lo mbhalo ushicilelwe ku-BitPinas: I-SEC Yeluleka Umphakathi Ngokuphikisana Nezinhlelo Zotshalomali Ezingekho emthethweni eziyi-9

Disclaimer:

  • Ngaphambi kokutshala imali kunoma iyiphi i-cryptocurrency, kubalulekile ukuthi uzenzele eyakho inkuthalo futhi ufune izeluleko ezifanele zochwepheshe mayelana nesikhundla sakho esithile ngaphambi kokwenza noma yiziphi izinqumo zezezimali.
  • I-BitPinas inikeza okuqukethwe kwe izinjongo zokwaziswa kuphela futhi azihlanganisi iseluleko sokutshala izimali. Izenzo zakho ziwumthwalo wakho kuphela. Le webhusayithi ayinasibopho sanoma yikuphi ukulahlekelwa ongase ukuthole, futhi ngeke ifune ukuchazwa ngezinzuzo zakho.
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