1/14/ · Masa Mart was found to be offering a subscription and gains program, under which a member may invest at least P1, to P million for returns 1/13/ · Masa Mart was found to be offering a Subscription and Gains Program, under which a member may invest at least PHP1, to PHP million, in exchange for returns of PHP2, to about PHP billion depending on the lock-in period. This entails an interest of up to 30 percent per month or up to 2, percent per year 1/13/ · “It appears that no open exchanges allow the trading of United Masa Coin and XUM, so Masa Mart seemingly manages its own digital exchange platform contrary to the law,” it added. Other programs offered by Masa Mart include the “P5, combo package,” where the investment gains P20, after six months, and a rollover program that promises an income of P, to P12 million
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January 13,pm. The Philippine News Agency is a web-based newswire service of the Philippine government under the supervision of the News and Information Bureau NIB of the Presidential Communications Office PCO. Copyright Philippine News Agency. Privacy Policy Terms of Use. Toggle navigation GOV. PH Home About Subscription Transparency Contact. Toggle navigation Home National Provincial Opinion Business Features Health Foreign Sports Travel Environment SciTech.
SEC warns public vs. investing in Masa Mart January 13,pm. Share Share. MANILA — The Securities and Exchange Commission SEC has cautioned the public about Masa Mart Business Center MMBCmasa mart forex, which has been posing as a multilevel marketing program to entice the public into its unauthorized investment schemes, masa mart forex.
In an advisory dated Jan. Masa Mart was found to be offering a Subscription and Gains Program, under which a member may invest at least PHP1, masa mart forex, masa mart forex PHP million, in exchange for returns of PHP2, to about Masa mart forex This entails an interest of up to 30 percent per month or up to 2, masa mart forex, The group also offers The MMBC PHP5, Combo Package, where members could invest PHP5, for promised gains of PHP20, after six months; and the Do It Yourself Subscription of 24 months, Roll-over Program, where members could generate an income of PHP, to PHP12 million after two years.
Other offers include the United Masa Coin UMC or the XUM Coin, which is purportedly a cryptocurrency promoted through a software-controlled app called UmcUSDTBot, as well as a referral program, among others. The SEC said Masa Mart offers similar investment programs as TBCMMP Masa Mart Inc.
Records show TBCMMP and Masa Mart share the same president, Jessie R, masa mart forex. Masa Mart is registered with the Commission as a One Person Corporation under the Revised Corporation Code, and with the Department of Trade and Industry. However, such registrations only grant the company juridical personality and does not authorize it to issue, sell, or offer for sale securities to the public nor engage in business activities requiring a secondary license from the SEC.
Additionally, Masa Mart does not appear among the registered banks, exchanges, or companies engaged in digital assets with the Bangko Sentral ng Pilipinas. Neither UMC nor XUM are also included among the list of generally accepted virtual currencies posted on the World Coin Index and Coin Market Cap websites. Those who act as salesmen, brokers, dealers or agents of fraudulent investment schemes may be held criminally liable and penalized with a maximum fine of PHP5 million or imprisonment of 21 years masa mart forex both under the Securities Regulation Code.
Republic Actor the Bayanihan to Heal as One Act, further penalizes those participating in cyber incidents that make use or take advantage of the coronavirus disease Covid pandemic to prey on the public through scams, phishing, fraudulent emails, or other similar acts with two-month imprisonment or a maximum fine of PHP1 million or both.
Related Stories. Government Links. Office of the President Office of the Vice President Senate of the Philippines House of Representatives Supreme Court Presidential Communications Operations Office.
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1/13/ · “It appears that no open exchanges allow the trading of United Masa Coin and XUM, so Masa Mart seemingly manages its own digital exchange platform contrary to the law,” it added. Other programs offered by Masa Mart include the “P5, combo package,” where the investment gains P20, after six months, and a rollover program that promises an income of P, to P12 million Trading kapanpun dan dimanapun menggunakan aplikasi ponsel ForexMart, diciptakan untuk mendukung kebutuhan trading anda. Anda dapat mengakses grafik dan akun anda, trading dan memanfaatkan layanan kami lainnya. Layanan gratis dan dapat diunduh dari app store 6/24/ · Based on information gathered by the Commission, TBCMMP MASA MART INC. is publicly soliciting investments online by enticing the public to invest or pay Five Thousand Eight Hundred Eighty Eight pesos (P5,) with a promise of instant TBCMMP Combo Package benefit which includes the products worth 75% of the entry, free $10 annual subscription and free $ investment (1 TBC
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