Fast Swap Trading Solutions

June 15, 2021 SEC ADVISORY The Commission has received information that individuals or group of persons representing FAST SWAP TRADING SOLUTIONS are engaged in UNAUTHORIZED investment-taking activities. Information gathered show that FAST SWAP TRADING SOLUTIONS headed by Jhomarie Cruz Reyes entices the public to invest a minimum of One Hundred Pesos (Php100.00) and promises to receive a return of their investment (principal) plus 50% income in just 15 days. Based on the information gathered by the Commission, the following are the income/interest being offered by FAST SWAP TRADING SOLUTIONS as shown in Facebook (FB) Live Posts: They are also offering a Direct Referral Bonus of 20%. In addition, they are also offering unilevel bonuses: The Release of profit is everyday. As of June 8, 2021, FAST SWAP TRADING SOLUTIONS posted on their Facebook (FB) account their latest "Token of Appreciation" to the community members where those who will provide bigger capital in their platform will receive the following: 1,000 to 9,000 pesos gets 50% after 15 days plus 1 raffle entry for a Brand New Android Phone 10,000 to 99,000 pesos gets 50% after 15 days plus 1 raffle entry for a Brand New Nmax motorcycle 100,000 pesos gets 50% after 15 days plus Brand New Android Phone 300,000 pesos gets 50% after 15 days plus Brand New Laptop plus 1 Raffle Entry for SUV 500,000 pesos gets 50% after 15 days plus Brand New iPhone Promax plus 2 Raffle entry for SUV 1M pesos gets 50% after 15 days plus Brand New iPhone Promax and 4 Raffle entry to SUV As the aforementioned schemes involve the sale of securities to the public, the Securities Regulation Code (SRC) requires that these securities are duly registered and that the concerned corporation and/or its agents have appropriate registration and/or license to sell such securities to the public pursuant to Section 8 of the SRC. The public is hereby informed that FAST SWAP TRADING SOLUTIONS is NOT registered with the Commission either as a corporation or a partnership. Likewise, it is not authorized to solicit investments from the public as the abovementioned entity did not secure prior registration and/or license to solicit investments from the Commission as prescribed under Section 8 of the Securities Regulation Code (SRC). Consequently, those who act as salesmen, brokers, dealers or agents of FAST SWAP TRADING SOLUTIONS in selling or convincing people to invest in their investment schemes including solicitations or recruitment through the internet may likewise be prosecuted and held criminally liable under Section 28 of the SRC and penalized with a maximum fine of Five Million Pesos (Php5,000,000.00) or maximum penalty of Twenty-One (21) years imprisonment or both pursuant to Section 73 of the SRC. Also, those who invite or recruit others to join or invest in such venture or offer investment contracts or securities to the public may incur criminal liability, or otherwise be sanctioned or penalized accordingly as held by the Supreme Court in the case of Securities and Exchange Commission vs. Oudine Santos (G.R. No. 195542, 19 March 2014). In view thereof, the public is hereby advised to STOP INVESTING in the investment schemes being offered by any individual or group or persons allegedly for or on behalf of FAST SWAP TRADING SOLUTIONS . Furthermore, the names of all those involved will be reported to the Bureau of Internal Revenue (BIR) so that the appropriate penalties and/or taxes be correspondingly assessed. Should you have any information regarding the operation of the subject entity, please call the Enforcement and Investor Protection Department at telephone numbers (02) 8818-6047 or send your report to the EIPD at [emailprotected] . For guidance of the public. Pasay City, June 15, 2021.