Global Investor Alerts

Public Warning – Consumer Alert!

7seals Trading

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against 7seals Trading and/or Global Investor Alerts received information that 7seals Trading is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of 7seals Trading, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about 7seals Trading contact us.

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7seals Trading
  

7seals Trading financial authorities warnings & registrations:
warning SEC Philippines

SEC ADVISORY
ON
SUREADZ/SUREADZ, J.I. JOE MARKETING, 7 SEALS TRADING and FAZCOIN MARKETING SERVICES

The Securities and Exchange Commission has received verified reports that SUREADZ/SUREADZ, J.I. JOE MARKETING, 7 SEALS TRADING and FAZCOIN MARKETING SERVICES are engaged in illegal solicitation of investments by enticing the public to invest in its REVENUE PROFIT SHARES/REVENUE SHARES INVESTMENT and HYBRID MARKETING COMPENSATION PLAN for a minimum amount of One Thousand Pesos (P1,000.00) or up to One Million Pesos (1,000,000.00) for a promise of 100% return/profit upon maturity date or expiration of term (either 60-day term, 45-day term or 30-day term) as preferred by the investor plus 10% commissions at the end of the term.

Per verification, SUREADZ/SUREADZ, J.I. JOE MARKETING, 7SEALS TRADING and FAZCOIN MARKETING SERVICES are not authorized to solicit investments from the public as these entities did not secure prior registration and/or license or permit to solicit investments from the Commission as required under Section 8.1 of the Securities Regulation Code.

Those who invite or recruit other people to join or invest in this venture or other investment contracts or securities to the public may be held criminally liable or accordingly sanctioned or penalized, in accordance with the Supreme Court decision in the case of SEC vs. Oudine Santos [G.R. No. 195542, March 19, 2014].

In view thereof, the public is hereby advised to STOP investing and recruiting other people to invest money into such scheme and to take the necessary precautions in dealing with the above-named entities and their representatives.

Should you have any information regarding the operation of subject entities, please call our SEC Cagayan de Oro Extension Office at telephone numbers (088) 857-4235 or 8577225.

27 January 2017, Pasay City.


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