Ang Securities and Exchange Commission (SEC) ay naglabas ng advisory (tulad ng nakikita sa ibaba) patungkol sa UNITY WEALTH MARKETING. Ang advisory na ito ay nagsilbing babala sa publiko tungkol sa mga indibidwal at grupo na kasangkot sa naturang mga aktibidad. Tinutukoy ng advisory ang mga aktibidad sa likod ng networking scheme na ito, at pinapayuhan ang publiko na mag-ingat sa pagsali o pag-invest sa mga grupong ito.
Bilang suporta sa layuning ito, ang Coins.ph ay hindi nag-endorso o konektado sa anumang paraan sa mga naturang aktibidad o produkto. Bukod dito, mayroon tayong zero tolerance policy sa pandaraya at mga gawi ng scamming. Sa isa pang artikulo, binanggit namin ang mga tips para maiwasan ang mga investment schemes at iba pang online scams. Hinihikayat namin ang aming mga customer na dagdag na maging maingat sa kanilang mga pera at kumilos ayon sa aming User Agreement.
The Commission has received numerous reports regarding the activities of an entity
named Unity Wealth Marketing, which is also using the names UWealth Premium and
In its Facebook Account, Unity Wealth Marketing/UWealth
Premium/Unitywealth 100 claimed that its operation is legitimate since it is registered
with the Department of Trade and Industry (DTI). The entity is owned and operated by Mr.
Anthony Tiongco Mendoza who illustrated in his promotional videos posted in his FB
account and in Unity Wealth FB Account the following ways of earning money by joining the
1. Sponsorship Bonus;
2. Indirect Bonus;
3. Infinity Pass-up Bonus; and
4. Unilevel Bonus.
The public is hereby informed that Unity Wealth Marketing/UWealth
Premium/Unitywealth 100 is not registered with the Commission as a corporation or
partnership and is not authorized to solicit investments from the public, not having secured
prior registration and/or license to solicit investments as prescribed under Section 8 of the
Securities Regulation Code (SRC).
Those who act as salesmen, brokers, dealers or agents of Unity Wealth
Marketing/UWealth Premium/Unitywealth 100 in selling and convincing people to
invest in the investment scheme being offered by the said entity including doing solicitations
or recruitment through the internet may likewise be prosecuted and held criminally liable
under Section 28 of the SRC and penalized with a maximum fine of FIVE MILLION PESOS
(Php5,000,000.00) or a maximum penalty of TWENTY ONE (21) years imprisonment or
BOTH pursuant to Section 73 of the SRC.
In view thereof, the public is hereby advised to exercise self-restraint from investing
their hard earned money into such high-yield, high-risk investment scheme and to take the
necessary precaution in dealing with individuals representing the above-named entity.
Should you have any information regarding the operation of the subject entity, you
may contact our Enforcement and Investor Protection Department (EIPD) at telephone
numbers (02) 818-6337 or (02) 818-5476 or visit EIPD at North Wing Hall, Ground Floor,
Secretariat Bldg., PICC Complex, Pasay City.
Pasay City, March 05, 2019