S&C Shamai Cloverleaf Group of Companies, Inc.

March 9, 2023 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT SEC ADVISORY The Commission has received information that individuals or group of persons representing an entity named S&C SHAMAI CLOVERLEAF GROUP OF COMPANIES, INC. , owned and operated by Glaiza Gutierrez Lopez and Conrad Velasco Hue are enticing the public to invest their money in the said entity with the promise of high monetary rewards or profits. Based on reports, S&C SHAMAI CLOVERLEAF GROUP OF COMPANIES, INC. , which is comprised of the following entities: 1.) Shamai Best Food Hub; 2.) Shamai Burger; 3.) Shamai Best Pizza; 4.) Clover Leaf Realty Development; 5.) Clover Leaf Administration of Financial Marketing; 6.) Broom Broom Express and 7.) Shamai Tech Computer Trading , is enticing the public to invest in their group of companies for a minimum capital of Ten Thousand Pesos Php10,000.00 for a promise of receiving a guaranteed return of 10% to 25% interest per month . It was further reported that Broom Broom Express , an express cargo delivery service is enticing the public to invest for a capital of Eighty Nine Thousand Pesos (Php89,000.00) for a guaranteed return of 25% monthly interest for a renewable period of 6 months . In Social Media posts which were shared with the Commission, Shamai Tech is enticing the public to invest for a minimum capital of Php10,000.00 for a promise of receiving an interest rate ranging from 10% to 25% for short-term investments of either 30 or 45 days while Shamai Best Food Hub offers its Co-Franchisee program to the public for a promise of a guaranteed 15% monthly interest. Moreover, in its Facebook Page, Broom Broom Express is inviting the public to invest in the said company and be a Co-Franchisee for a promise of receiving a 15% to 25% monthly interest. Likewise, Shamai Best Food Hub offers it Co-Franchisee program to the public with guaranteed 15% monthly interest, as shown below: The public is hereby informed that S&C SHAMAI CLOVERLEAF GROUP OF COMPANIES, INC. , including its above-mentioned subsidiaries/affiliate-companies are not authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities or solicit investments as prescribed under Section 8 of the Securities Regulation Code (SRC). Those who act as salesmen, brokers, dealers, agents, representatives, solicitors, operators, promoters, recruiters, uplines, influencers, endorsers, abetters and enablers of the said entity in selling or convincing people to invest in the investment scheme it is being offered including soliciting investments or recruiting investors through the internet may be held criminally liable under Section 28 of the SRC and penalized with a maximum fine of Five Million Pesos (Php5,000,000.00) or imprisonment of Twenty One (21) years or both pursuant to Section 73 of the SRC (SEC vs. Oudine Santos, G.R. No. 195542, 19 March 2014) . 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. In view thereof, the public is hereby advised to exercise caution in dealing with any individual or group of persons soliciting investments for and on behalf of S&C SHAMAI CLOVERLEAF GROUP OF COMPANIES, INC. , and its subsidiary companies or entities. The public is further advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by the subject entity or its representatives. Should you have any information regarding the operation of the subject entity, please call the Enforcement and Investor Protection Department (EIPD) at telephone number 8818-6047 or email at [emailprotected] or you may visit the Commission's Enforcement and Investor Protection Department (EIPD) located at the 9/F, The SEC Headquarters, 7907 Makati Avenue, Salcedo Village, Brgy. Bel-Air, Makati City. For the guidance of the public. Makati City, March 9, 2023.