Unyaka omusha, izeluleko ezintsha.
Ngokuhambisana nomgomo wayo wokuvikela abatshalizimali, i-Securities and Exchange Commission (SEC) ikhiphe izeluleko ezimbili, eyodwa eyandulela kanye neyokuqala ngemva kokuqala konyaka, ixwayisa umphakathi ngezinhlangano ezihilelekile ekuceleni izimali okungagunyaziwe ezintula ilayisense edingekayo. Ikhomishini. Izeluleko beziqondiswe ku-BNY PAL (Benta Paluwagan) kanye ne-One 1Key Progress Booster (OKPB), INC.
Okuqukethwe
I-BNY PAL
Ngokusho kukaDisemba 28 ukululekwa, BNY PAL (BENTA PALUWAGAN)/BNYPAL & TRADING, ngaphansi kobuholi buka-Rohanie G. Velasco, icela ukutshalwa kwezimali emphakathini ngenkundla ye-inthanethi.
Le nkampani inikeza izinketho zokutshala izimali ezihlanganisa izikhala ze-paluwagan/cash benta slots, ezidinga ukutshalwa kwezimali okungenani okungu-โฑ20,000 nokuqinisekisa imbuyiselo encane engu-30% phakathi nenkathi yezinsuku eziyi-10.
I-SEC iphawule ukuthi nakuba inkampani ihlinzeka ngezikhala ezihlukahlukene โze-paluwaganโ ezinezikhathi ezihlukene zokuvuthwa, akukho ukubala okucacile kwemali engenayo ngenani ngalinye lokutshalwa kwezimali.
I-One 1Key Progress Booster (OKPB), INC.
Eselulekweni sayo sokuqala sonyaka, iKhomishana yagqamisa ukuthi, ngokusekelwe olwazini eluqoqile, abantu ngabanye noma iqembu elihlose ukumela i-POWER APPS, elixhumene nokubhaliswa kwenkampani ye-ONE 1KEY PROGRESS BOOSTER (OKPB), INC., bamatasatasa ukukhuthaza umphakathi ukuthi utshale imali enkampanini.
I-SEC kuphawulwe ukuthi okuthunyelwe ku-Facebook komhla zingama-5 kuZibandlela 2023, kwadlulisela isimemo kubahlali baseDolobheni laseZamboanga ukuthi bajoyine i-Power Apps ngokukhokha imali yobulungu engu-โฑ1,000. Ngokuphawulekayo, ifomu lokubhalisa elihlobene nokuthunyelwe lalixhunywe egameni le-ONE 1KEY PROGRESS BOOSTER (OKPB), INC.
Ngenxa yalokho, uphenyo olwenziwa Ihhovisi Lokunweba LeKhomishini laseZamboanga luveza ukuthi ukuba yilungu kuhilela imali yokubhalisa, futhi ababambiqhaza banikezwa ithuba lokutshala imali elibizwa ngokuthi "QUEST," elidinga ukutshalwa kwezimali okungu-โฑ5,000 ngembuyiselo engu-50% ethenjisiwe ezinsukwini eziyi-15.
IKhomishana yaphawula ukuthi lolu hlelo luvumela abatshalizimali ukuthi bakhethe amanani entengo ahlukahlukene kanye nezindlela zokuphinda batshale imali. Ukutshalwa kwezimali okuncane okungu-โฑ100,000 kufaka phakathi isithuthuthu se-ADV samahhala. Abatshalizimali baziswe ukuthi umsebenzi uzophela ekupheleni konyaka, kodwa amasheya abo azodluliselwa enkampanini entsha ukuze baqhubeke nokuhola.
| Inani Elitshaliwe | Inani lezinsuku | Ukubuyiswa Kwezimali | Isilinganiso Senzalo |
| I-100,000 | 5 | โฑ400,000* | 300% |
| I-100,000 | 7 | โฑ500,000* | 400% |
| I-100,000 | 10 | kuncike kumakhenikha | kuncike kumakhenikha |
*Kuzokhokhwa uhhafu kuphela bese kuthi ingxenye esele izotshalwa kabusha ukuze kwandiswe isabelo/imali enkulu.
Isexwayiso se-SEC
Ngokuvumelana nalokho, iKhomishana yabonisa ukuthi lezi zinhlangano zenza imisebenzi efana ne-Ponzi scheme, ehilela ukusebenzisa izimali ezintsha zokukhokha inzuzo yomgunyathi kubatshalizimali bangaphambilini, okuholela ekulimaleni okungenzeka kwabahlanganyeli kamuva.
I-SEC igcizelela ukuthi izinhlelo ezinjalo, ukunikeza nokuthengisa izibambiso ngokusebenzisa imikhuba yokukhwabanisa, akuzona izibambiso ezibhalisiwe. Amabhizinisi abandakanyekayo kule mikhuba ngeke anikezwe Ilayisensi Yokuthengisa Izibambiso Kumphakathi. Ukwengeza, i-Financial Products and Services Consumer Protection Act (FCPA) ivimbela ukukhwabanisa kokutshalwa kwezimali, okuhlanganisa nezinhlelo ze-Ponzi, ngaphandle kwamalayisensi afanelekile noma izimvume ezivela ku-SEC.
Umphakathi welulekwa ngokuqinile ngokumelene nokutshala imali noma ukuqhubeka nokutshala izimali ezinhlelweni ezikhuthazwa yi-BNY PAL (Benta Paluwagan)/BNYPAL & Trading kanye ne-ONE 1KEY PROGRESS BOOSTER (OKPB), Inc.
Abantu abahilelekile ekufuneni ukutshalwa kwezimali kwalezi zinhlelo, okuhlanganisa abaqasha ku-inthanethi, bangase babhekane necala lobugebengu ngaphansi kwe-FCPA kanye Nekhodi Yokulawula Izivikelo (SRC), nezinhlawulo ezingaba khona nokuboshwa.
I-SEC iphinde yagcizelela ukubaluleka kokuqinisekisa ukubhaliswa namalayisense ezinkampani ezinikeza amathuba okutshala imali. Abatshalizimali bayanxuswa ukuthi baqaphele futhi bagweme ukubamba iqhaza ezinhlelweni ezingase zibe nokukhwabanisa.
Lo mbhalo ushicilelwe ku-BitPinas: I-SEC Ikhipha Izeluleko Ezi-2 Ezintsha Ezimelene Nezikimu Zokutshalwa Kwezimali
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.
- I-SEO Powered Content & PR Distribution. Khuliswa Namuhla.
- I-PlatoData.Network Vertical Generative Ai. Zinike Amandla. Finyelela Lapha.
- I-PlatoAiStream. I-Web3 Intelligence. Ulwazi Lukhulisiwe. Finyelela Lapha.
- I-PlatoESG. Ikhabhoni, I-CleanTech, Amandla, Environment, Ilanga, Ukuphathwa Kwemfucuza. Finyelela Lapha.
- I-PlatoHealth. I-Biotech kanye ne-Clinical Trials Intelligence. Finyelela Lapha.
- Source: https://bitpinas.com/regulation/sec-issues-2-new-advisories-against-investment-schemes/
