最新被列入警愓名單的包括3家合法註冊公司，但都沒有獲得國行批準或業務未獲授權執照（Unlicensed activities）：
1. Exorbitance Influence Sdn Bhd (1191499-U)
2. Dinar Dirham Global
3. Mi1 Global Sdn Bhd (1145697-X)
4. Xcelent Job Trading (001971755P)
2. Dinar Dirham Global
網址： https://www.dinardirham.com https://www.dinardirham.online
DinarDirham自稱是一家環球金融科技公司，在香港、吉隆坡設有辦公室，在全球提供在線和實體黃金，外匯和金屬投資解決方案。
據網站資料來看，該公司積極參與海外展覽，包括比特幣相關的研討會。值得一提的，該公司產品包括金幣、黃金合約=方電子紅包、轉賬卡、實體金甚至期貨交易，當中其金幣DinarCoin的標誌也和比特幣神似。
3. Mi1 Global Sdn Bhd (1145697-X)
網址：http://mymi1millionaire.org
Mi1 Global網頁媒介語也是馬來文，該公司成立于2015年1月，在網站自稱是一家電訊公司，卻主打如何成為百萬富翁，提供多功能加額系統的平台予會員，會員可享有回扣、獎掖和回酬，在大馬、泰國和印尼皆有業務。
儘管才成立2年，該公司表示已開始配股給所有符合資格的會員。而且還放話正在進行準備，以符合資格在2018年上市美國納斯達克的創投市場場外櫃臺交易（OTCQB）。
【菲律宾金融管理局声明】
【JJPTR 属于非法投资集团】 http://www.sec.gov.ph/jj-poor-to-richposted-13-feb-2017/
诈骗菲律宾人？好自为之，机枪扫射再丢你进大海喂鱼！
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, 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 unathorized 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 imprisonement 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 of 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. 195542, March 19, 2014].
In view thereof, the public is advised to STOP INVESTING in this kind of investment activity and to take necessary precautions in dealing with the above-named entitiy and/or its representatives.
If you have invested money or were invited to invest in JPPTR, you may seek the assistance of the Enforecement 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) 818-7187
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发表于 17-2-2017 06:58 PM
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