Trading Cartel
SEC EIPD Advisory-Trading Cartel • Securities and Exchange Commission Departments • Enforcement and Investor Protection Department (EIPD) • Jan 23, 2023
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January 23, 2023 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT SEC ADVISORY This Advisory is prompted by reports that TRADING CARTEL is now allegedly operating under PERFX SOLUTION CORPORATION and TRADING BASKET/TRADING PHILIPPINES , all under JEIEL JEPHONE OFRENEO CANLAS a.k.a. JAPHON CANLAS . For the information of the public, PERFX SOLUTION CORPORATION and TRADING BASKET/TRADING PHILIPPINES are not registered with the Commission as a corporation or partnership nor is it authorized to solicit investments from the public since it has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the Securities Regulation Code. Also, the Commission reiterates that an Advisory has already been issued against TRADING CARTEL wherein their investment scheme allegedly involves the offering and selling of securities without securing prior registration and/or license to solicit investments from the Commission as prescribed under Section 8 of the Securities and Exchange Commission. In view thereof, the public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by individuals claiming to be connected with the foregoing entities. Should you have any information regarding any investment solicitation by any individuals or group of individuals claiming to represent the foregoing entities, you may send your report to the EIPD at [emailprotected] . For the guidance of the public. Makati City, January 23, 2023.
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