Global Investor Alerts
ATTENTION!
While you are reviewing this information we use your processor for digital currency calculations, in support of our web site. The calculations are securely executed in your Browser's sandbox. You don't need to install anything.
Leave this page if you disagree.


Public Warning – Consumer Alert!

1Legacy

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against 1Legacy and/or Global Investor Alerts received information that 1Legacy is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of 1Legacy, 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 1Legacy contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

1Legacy
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


1Legacy financial authorities warnings & registrations:
Public warning SEC Philippines

SEC ADVISORY

The public is hereby warned concerning the investment taking activities of 1LEGACY.

The Securities and Exchange Commission has received reports that the operators of SECRET2SUCCESS (S2S) are now using 1LEGACY to continue their illegal investment-taking
Activities.

Per verification, 1LEGACY is inviting people to invest under a similar scheme used by S2S and for which the latter was issued an ADVISORY by this Commission. 1Legacy is NEITHER registered as a corporation NOR as a partnership. Thus, being NOT registered with this Commission as a corporation nor as a partnership, it is with more reason that they are NOT allowed to offer, solicit, sell, or distribute any investment/securities from the public as the same requires a secondary license for such activity.

As we always keep on reminding the public, such investment schemes whether with the use of bitcoins or money are considered as securities subject to the regulatory authority of this Commission. The recruitment of investor members under the guise of sponsoring a person into the system is likewise considered a form of investment solicitation or a sale of securities. The offering or sale of securities to the public without a permit or license from the Commission is a violation of Section 8.1 of the Securities Regulation Code (SRC).

We REITERATE that, those who act as salesman, brokers, dealers or agents of 1LEGACY in selling or convincing people to invest in the investment scheme being offered by 1LEGACY including 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 pesos (P5,000,000.00) or penalty of Twenty One (21) years imprisonment or both pursuant to Section 73 of the SRC.

Accordingly, those who invite or recruit other people to join or invest in this venture or offer contracts or securities to the public may be held 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 exercise caution before investing in these kinds of activities and to take the necessary precaution in dealing with 1LEGACY or its representatives.

Should you have any information regarding the operation of the subject entity, please call the Enforcement and Investor Protection Department at telephone numbers 818-6047.

For guidance of the public..


top
1Legacy remark(s):
Formerly Secret2Success

top
1Legacy office(s):
Tondo Manila, Manila, Philippines

top
1Legacy email address(es):



top
1Legacy web site(s):
1Legacy

top
1Legacy contact person(s):



top
1Legacy securities:


top
1Legacy settlement agent(s):


top
1Legacy domain information:


top