DO NOT PAY!!
| JJ Poor To Rich (JJPTR) | |
JJ Poor To Rich (JJPTR) financial authorities warnings & registrations:warning MAS SingaporeInvestor 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.COMRegistry 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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