Disclaimer-Advisory
SEC-EIPD Advisory • Securities and Exchange Commission Departments • Enforcement and Investor Protection Department (EIPD) • Nov 6, 2023
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November 6, 2023 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT SEC DISCLAIMER This DISCLAIMER-ADVISORY is prompted by numerous reports, inquiries and posts on social media where it has been made to appear that the Commission issued a NOTICE with regard to the Advisory issued against DT TRADING/DATA TECHNOLOGY TRADING , to wit: aDSIHc The Commission wishes to inform the public that NO NOTICE HAS BEEN ISSUED BY THE COMMISSION with respect to its Advisory on DT TRADING/DATA TECHNOLOGY TRADING containing the foregoing conditions for the withdrawal of investments. The said post is apparently an effort by individuals or group of persons representing DT TRADING/DATA TECHNOLOGY TRADING to mislead the public by using such FALSE REPRESENTATIONS to create a FALSE semblance of legality to the operations of DT TRADING/DATA TECHNOLOGY TRADING for the purpose of enticing the public to invest in its scheme which is subject of the ADVISORY issued by the Commission on October 31, 2023. The Commission reiterates that DT TRADING/DATA TECHNOLOGY TRADING is NOT REGISTERED with the Commission and has not been issued a secondary license to solicit investments or offer securities to the public for whatever purpose as provided under Sections 8 and 28 of the SRC . As DT TRADING/DATA TECHNOLOGY TRADING is NOT AUTHORIZED to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC), DT TRADING/DATA TECHNOLOGY TRADING should immediately return investments it has received from the public WITHOUT ANY CONDITIONS WHATSOEVER . The public is again advised NOT TO INVEST or STOP INVESTING in any scheme offered DT TRADING/DATA TECHNOLOGY TRADING or such other entities engaged in smart contracts, cryptocurrencies and digital asset trading that are not registered with the Commission and the BSP. Any public offering or solicitation of investment in the Philippines without the prior license or permit from the SEC is strictly prohibited by law and may be penalized by imprisonment and/or fine. Accordingly, the Commission warns all unscrupulous individuals and/or entities that strict penalties are imposed for violations of the Securities Regulation Code, the Revised Corporation Code, and such other rules and regulations enforced by the Commission . Should you have any information regarding any investment solicitation activity by any individual or group of individuals representing DT TRADING/DATA TECHNOLOGY TRADING and those spreading FALSE/FAKE information that the Commission issued an apology with regards to the Advisory issued against DT TRADING/DATA TECHNOLOGY TRADING please send your report through email at [emailprotected] . For the information and guidance of the public. Makati City, November 6, 2023. HEITAD
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