"Corporations" Not Licensed to Engage in Investment Consultancy and Taking, Lending Activities, and Trading in Securities
SEC Advisory • Securities and Exchange Commission • Advisories • Jul 17, 2002
Full text
July 17, 2002 SEC ADVISORY In response to numerous inquiries and complaints which the Commission has received, the Commission wishes to inform the public that the following "corporations", namely: aSEDHC 1. ACCESS CREDIT & DEVELOPMENT GROUP 2. AVG GROUP OF COMPANIES 3. MMC INVESTMENT AND FINANCE CORPORATION 4. MULTITEL INVESTMENT CORPORATION 5. MULTITEL INVESTORS CORPORATION 6. MULTITEL LENDING CORPORATION 7. PHIL-ASIA LENDING INVESTORS, INC. 8. ZURICH INVESTMENT GROUP ARE NOT duly registered with this Commission as corporations and therefore, do not have any juridical personality nor authority to engage in any activity such as investment consultancy, investment taking, lending activities, and trading in securities. The Commission also wishes to inform the investing public that the following corporations DO NOT have the necessary secondary franchise to operate as lending investors, namely: 1. AVG LENDING INVESTORS, INC. 2. BGA LENDING INVESTORS, INC. 3. COIN'S ACCOUNT LENDING SERVICES, INC. 4. RED DRAGON LENDING CORPORATION The public is warned of possible serious misrepresentation by these corporations. For guidance and information.
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