Global Investor Alerts

Public Warning – Consumer Alert!

JJ Poor To Rich (JJPTR)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against JJ Poor To Rich (JJPTR) and/or Global Investor Alerts received information that JJ Poor To Rich (JJPTR) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of JJ Poor To Rich (JJPTR) , 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.

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JJ Poor To Rich (JJPTR)
  

JJ Poor To Rich (JJPTR) financial authorities warnings & registrations:
warning MAS Singapore

Investor Alert List


Who may provide financial services in Singapore?

Persons providing financial services in Singapore are required to be licensed, exempt or otherwise regulated by the Monetary Authority of Singapore (MAS) to carry out activities regulated under the relevant laws administered by MAS.
The names of regulated persons in respect of the provision of financial services under the various Acts administered by MAS are listed on MAS' website in the Financial Institutions Directory.
Why should consumers not deal with unregulated persons?

Persons providing financial services in Singapore are required to be licensed, exempt or otherwise regulated by the Monetary Authority of Singapore (MAS) to carry out activities regulated under the relevant laws administered by MAS. The names of regulated persons in respect of the provision of financial services under the various Acts administered by MAS are listed on MAS' website in the Financial Institutions Directory.
Consumers seeking financial services are strongly encouraged to deal only with persons that are regulated by MAS. MAS' regulatory regime aims at safeguarding the interests of consumers by ensuring that only competent and professional persons may provide financial services. The laws administered by MAS also require disclosure of information on investment products being recommended to consumers. If a consumer chooses to deal with persons that are not regulated by MAS, he forgoes the protection afforded under laws administered by MAS, particularly if these persons are based overseas.
Consumer Alerts

MoneySENSE has issued consumer alerts highlighting the common techniques used by persons that are not regulated by MAS to solicit business and the risks involved. These persons may target Singaporean consumers or overseas consumers by giving them the false impression that they are operating in Singapore. Some of these unregulated persons may sometimes use names similar to that of entities regulated by MAS. The alerts also inform consumers of the steps they can take to protect themselves. Click here to access the alerts.
The Investor Alert List

From time to time, MAS receives information on unregulated persons who have been mistaken as being licensed or authorised by MAS. Consumers should exercise care when dealing with these persons or with other persons acting on their behalf. Overseas consumers who receive solicitations by persons who claim to have an operation in Singapore should also exercise care and check if they are in fact dealing with persons who are regulated by MAS.

Below is a list of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS. The information published on the Investor Alert List is based on what was known to MAS at the time of publication. The list is not exhaustive and will be updated.

If you suspect that an unregulated person has committed an offence of a commercial or fraudulent nature, you may wish to refer your case to the Commercial Affairs Department.

2017-02-09, http://www.sec.gov.ph/wp-content/uploads/2017/02/2017AdvisoriesJTTPR.pdf:


ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT SEC ADVISORY

February 9, 2017

The Commission has received information that JJPTR or JJ POOR TO RICH is soliciting
investments from the public. The public is hereby informed that JJPTR is not registered with the
Commission as a corporation or partnership. There being no primary license, it is not authorized to solicit
investments which require a secondary license as provided under Sec. 8.1 of the Securities Regulation
Code.

Based on information gathered from JJPTR’s online advertisements and presentations and
received from concerned citizens, JJPTR purports to be an investment company founded last March 2015.
It claims to be engaged in "FOREX Trading" and offers investors a 20% fixed profit on their capital
investment. Such unauthorized solicitation of investment from the public is illegal and is punishable by
law pursuant to Section 8(8.1) in relation to Section 73 of the Securities Regulation Code.

Those who act as salesmen, brokers, dealers, or agents of JJPTR in selling or convincing people
to invest in the investment scheme being offered by JJPTR including doing solicitations or recruitment
through the internet may likewise be prosecuted and held criminally liable under Section 28 of the
Securities Regulation Code and penalized with a maximum fine of FIVE MILLION (P5,000,000.00) PESOS
or a maximum penalty of TWENTY ONE (21) years imprisonment or BOTH pursuant to Section 73 of the
SRC.

Accordingly, those who invite or recruit or convince people to join or invest in the venture or
offer investment contracts or securities to the public may be charged and 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 advised to STOP INVESTING in this kind of investment activity and
to take the necessary precautions in dealing with the above-named entity and/or its representatives.

If you have invested money or were invited to invest in JPPTR, you may seek the assistance of the
Enforcement and Investor Protection Department of the Securities and Exchange Commission with office
address at the North Wing Hall, Ground Floor, Secretariat Building, PICC Complex, Pasay City or you may
call telephone number: (02).


2017-06-21, http://www.sfc.hk/web/EN/alert-list/#alert-list-1910:

Name: (New)JJPTR / JJ Poor to Rich
Type:Unlicensed entities
Address(es):-
Website:www.jjptr.com
Remarks:The company appears to target Hong Kong investors
Add date:21 Jun 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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JJ Poor To Rich (JJPTR) web site(s):
JJ Poor To Rich (JJPTR)

JJ Poor To Rich (JJPTR)

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JJ Poor To Rich (JJPTR) domain information:
Domain Name: JJPTR.COM
Registry Domain ID: 1925493617_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-10-26T03:30:09Z
Creation Date: 2015-05-03T20:06:00Z
Registrar Registration Expiration Date: 2018-05-03T20:06:00Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: PDNS07.DOMAINCONTROL.COM
Name Server: PDNS08.DOMAINCONTROL.COM
DNSSEC: signedDelegation

Domain Name: JJGOLDINVEST.COM
Registry Domain ID: 1886624159_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-22T06:24:09Z
Creation Date: 2014-11-22T06:24:09Z
Registrar Registration Expiration Date: 2017-11-22T06:24:09Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Sen Lee
Registrant Organization:
Registrant Street: 820 N Raymond Ave Apt 3
Registrant City: Pasedena
Registrant State/Province: California
Registrant Postal Code: 91103
Registrant Country: US
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: Not Available From Registry
Admin Name: Sen Lee
Admin Organization:
Admin Street: 820 N Raymond Ave Apt 3
Admin City: Pasedena
Admin State/Province: California
Admin Postal Code: 91103
Admin Country: US
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: Not Available From Registry
Tech Name: Sen Lee
Tech Organization:
Tech Street: 820 N Raymond Ave Apt 3
Tech City: Pasedena
Tech State/Province: California
Tech Postal Code: 91103
Tech Country: US
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: PDNS07.DOMAINCONTROL.COM
Name Server: PDNS08.DOMAINCONTROL.COM
DNSSEC: unsigned

Domain Name: JJCGAT.COM
Registry Domain ID: 1911614331_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-20T12:38:10Z
Creation Date: 2015-03-20T12:38:10Z
Registrar Registration Expiration Date: 2018-03-20T12:38:10Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Sen Lee
Registrant Organization:
Registrant Street: 820 N Raymond Ave Apt 3
Registrant City: Pasedena
Registrant State/Province: California
Registrant Postal Code: 91103
Registrant Country: US
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: Not Available From Registry
Admin Name: Sen Lee
Admin Organization:
Admin Street: 820 N Raymond Ave Apt 3
Admin City: Pasedena
Admin State/Province: California
Admin Postal Code: 91103
Admin Country: US
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: Not Available From Registry
Tech Name: Sen Lee
Tech Organization:
Tech Street: 820 N Raymond Ave Apt 3
Tech City: Pasedena
Tech State/Province: California
Tech Postal Code: 91103
Tech Country: US
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: PDNS07.DOMAINCONTROL.COM
Name Server: PDNS08.DOMAINCONTROL.COM
DNSSEC: unsigned

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