Mixed

Is PHtop SEC registered?

PHtop is NOT REGISTERED as a corporation or partnership and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public.

Is Jstore SEC registered?

It is a multilevel networking company with sec registration that sells a vip package for their products worth 10000php and in return you will get 10000php of jstore products, 30% membership discount and a daily subsidy allowance of 50pesos for 400days where in the first 200 days you will be able to cashout the subsidy …

How do I register for SEC association?

1. Applicant requests for the necessary registration form from MSRD or download the form, SEC Form 39 from SEC website. 2. File with MSRD the application form and supporting documents for pre-processing by MSRD Specialist.

How do I find out if a company is legit?

Check out the company’s address, phone number, and website to make sure they look legitimate. Be aware, though, that it’s pretty easy for a company to get a fake address, phone number, and website. If you can, visit the company’s physical address and talk to the people who work there.

Is Apollo drugstore SEC registered?

While Apollo Drugstore is registered as a corporation under company registration number CS202009100, the regulator said Apollo Drugstore is not authorized to offer, sell, or partake in distributing investments or securities to the public.

Is LMB SEC registered?

LMB Football is also not registered with the SEC and it is not authorized to solicit investments. It is also not registered as a crowdfunding intermediary or as a funding portal as required under the SEC Memorandum Circular No. 14, Series of 2019 or the Rules and Regulations Governing Crowdfunding.

Who must register with SEC?

Firms that manage more than $25 million in assets in under management and have at least one managed account need to register with the SEC or the state(s) in which they are located and/or doing business.

How do I do a credit check on a company?

How to credit check a company

  1. Step one: Obtain a credit report from a reputable credit bureau.
  2. Step two: Do your research.
  3. Step three: Contact other suppliers.
  4. Step four: Adopt the Pro-forma approach.
  5. 4 ways to make the most of ‘Thanks for the Payment’ emails.
  6. 10 email templates to get late-paying customers to pay invoices.