Lisensiya ng Superbreakthrough Enterprises Corp. ni Juluis Allan Nolasco binawi ng SEC
WALA nang bisa ang lisensiya ng Superbreakthrough Enterprises Corp., na inisyu ng Securities and Exchange Commission (SEC).
Ang pagbawi ng SEC sa lisensiya ng korporasyon ay kasunod nang pagkakadiskubre sa pangangalap ng mga puhunan ni Juluis Allan Nolasco ng walang kinauukulang lisensiya at rehistro.
Nagnenegosyo ang Superbreakthrough Enterprises Corp. gamit ang pangalan na 1UP Time.
“On October 19, 2022, a surveillance operation was conducted by the agency at 1UP Time’s principal office and confirmed that the company was indeed operating onsite with the activities pertaining to its selling of product packages,” ang pahayag ng SEC.
Lumabas sa imbestigasyon na ang 1UP Time ay walang rehistro para magbenta o mangalap ng investments mula sa publiko.
Ibinahagi din ng SEC na sinusubaybayan din ang mga aktibidad ng AlphanetWorld Corp. o NWorld, na nagpapakita ng koneksyon sa 1UP.
“1UP Time and NWorld share several material common denominators as both are headed by one and the same president in the person of Juluis Allan Nolasco. They share a common business address, and distribute similar products and product packages,” ayon pa rin sa SEC.
Dagdag pa ng komisyon, “Furthermore, 1UP Time was incorporated at around the time while the administrative proceedings against NWorld were taking place, thereby creating a strong appearance that 1UP Time is a mere continuation of NWorld.”
Nagpalabas na ang SEC ng cease-and-desist order na may petsang Pebrero 23, 2022 laban sa NWorld, na hindi lisensiyado na mangalap ng mga mamumuhunan.
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