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                    [ArticleID] => 204190
                    [Title] => SEC permanently shuts down H-Factor Marketing
                    [Summary] => The Securities and Exchange Commission has permanently shut down the operations of H-Factor Marketing & Trading Corp. to safeguard the interest of the investing public.


SEC Chairman Lilia R. Bautista said the agency’s Compliance and Enforcement Department has made permanent the cease-and-desist order issued to H-Factor to prevent the company from further soliciting investments from the public.


H-Factor was found to have sold unregistered investment contracts, which guaranteed a monthly interest of eight to 18 percent for a minimum placement of P50,000.


                    [DatePublished] => 2003-04-29 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
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            [1] => Array
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                    [ArticleID] => 197614
                    [Title] => SEC zaps another pseudo-investment firm
                    [Summary] => In a continuing drive against illegal solicitation of investments, the Securities and Exchange Commission has pinned down another pseudo-investment firm, H-Factor Marketing & Trading Corp., for selling unregistered securities to the public.


The SEC filed yesterday before the Department of Justice a criminal complaint against H-Factor for violation of the Securities Regulation Code provision requiring prior registration of shares before any sale is consummated.


                    [DatePublished] => 2003-03-04 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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                    [SectionUrl] => business
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LEO ALVIN HADI AND LEO ANDREAU HADI

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                    [ArticleID] => 204190
                    [Title] => SEC permanently shuts down H-Factor Marketing
                    [Summary] => The Securities and Exchange Commission has permanently shut down the operations of H-Factor Marketing & Trading Corp. to safeguard the interest of the investing public.


SEC Chairman Lilia R. Bautista said the agency’s Compliance and Enforcement Department has made permanent the cease-and-desist order issued to H-Factor to prevent the company from further soliciting investments from the public.


H-Factor was found to have sold unregistered investment contracts, which guaranteed a monthly interest of eight to 18 percent for a minimum placement of P50,000.


                    [DatePublished] => 2003-04-29 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 197614
                    [Title] => SEC zaps another pseudo-investment firm
                    [Summary] => In a continuing drive against illegal solicitation of investments, the Securities and Exchange Commission has pinned down another pseudo-investment firm, H-Factor Marketing & Trading Corp., for selling unregistered securities to the public.


The SEC filed yesterday before the Department of Justice a criminal complaint against H-Factor for violation of the Securities Regulation Code provision requiring prior registration of shares before any sale is consummated.


                    [DatePublished] => 2003-03-04 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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abtest

SEC permanently shuts down H-Factor Marketing

By Zinnia B. Dela Peña | April 29, 2003 - 12:00am

The Securities and Exchange Commission has permanently shut down the operations of H-Factor Marketing & Trading Corp. to safeguard the interest of the investing public. SEC Chairman Lilia R. Bautista said the...

Business

SEC zaps another pseudo-investment firm

By Zinnia B. Dela Peña | March 4, 2003 - 12:00am

In a continuing drive against illegal solicitation of investments, the Securities and Exchange Commission has pinned down another pseudo-investment firm, H-Factor Marketing & Trading Corp., for selling unregistered...

Business