phone us  +49 341 9826113     email us

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Öffentliche Betrugswarnung – Verbraucherwarnung!


727-Tycoon - Warnung SEC Philippines - 2020-Jan-27



Based on the information gathered by the Commission, a number of individuals or group
of persons claiming to represent 727-TYCOON/1TYCOON are enticing the public to
invest their money in said entity.

As posted online, 727-TYCOON/1TYCOON is offering four (4) packages which
includes the following:

As posted in the Official Page of 727-TYCOON/1TYCOON, in order for you to
become a member and start earning, you must:

1.Register in the system thru a sponsor; and
2.Purchase Activation Package to enjoy rewards.

Aside from purchasing the Activation Package, there are also other ways to earn
such as:

1.DIRECT SELLING- you can earn up to 50% Discount from various products;
2.GLOBAL PACKAGE REWARDS- 5% of Package Sales is collected in a Profit Pool
that is given every 10pm equally to reach Builder Pack Holders Max Reward;
3.DIRECT REFERRAL- earn up to 10% of all the packages purchased by your
Directly Sponsored Member;
4.SALES MATCH- Earn corresponding sales match point that every package
purchased under your Sales Team;
5.UP MATCH- earn 5%, 3% and 2% on your 3 Upline’s weekly Sales match;
6.DOWNMATCH- earn 10% of your Sponsored Downline’s weekly Sales match;
7.CROSSMATCH- earn 5% of your Direct Side Crossline’s weekly Sales match;
8.TRADING REWARDS- grow your E-wallet with 1% Daily Trade Rewards for 365
days Lock-in period;
9.UNILEVEL BONUS- earn 10% of unilevel points collected by your downlines up
to the 10th level, P1,500 monthly maintenance to qualify Roll-Compression System; and
10.GLOBAL PRODUCT REWARDS- additional 5% of all Uni-level Points will be
added at the profit pool for sharing all qualified Builders for that month.

Other passive incomes and incentives are likewise given/promised from referral
and pairing such as:

1.Mobile Phones;
4.Travel and Tour Package;
5.Car; and
6.House and Lot

Simply, an investor is entitled to receive passive income from the pool of
investment gathered, while active income is acquired from recruitment bonuses.

Per record of the Commission, 727-TYCOON/1TYCOON is not registered either
as a corporation or partnership. Further, it is NOT AUTHORIZED to solicit investments
from the public since it has not secured prior registration and/or license from the
Commission as prescribed under Sections 8 and 28 of the Securities Regulation Code.

Hence, those who act as salesmen, brokers, dealers or agents or claim to act as
such for 727-TYCOON/1TYCOON in selling or convincing people to invest in the
investment scheme being offered by said entity including solicitations and recruitment
through the internet may be prosecuted and held criminally liable under Section 28 of the
SRC and penalized with a maximum fine of Five Million pesos (P5,000,000.00) or penalty
of Twenty-one (21) years of imprisonment or both pursuant to Section 73 of the SRC.

Also, those who invite or recruit others to join or invest in such venture or offer
investment contracts or securities to the public may incur criminally liability, or
otherwise be sanctioned or penalized accordingly as held by the Supreme Court in the
case of Securities and Exchange Commission vs. Oudine Santos (G.R. No. 195542, 19
March 2014).

Furthermore, the names of all those involved will be reported to the Bureau of
Internal Revenue (BIR) so that the appropriate penalties and/or taxes be
correspondingly assessed.

The public is advised NOT TO INVEST or STOP INVESTING in any investment
scheme being offered by any individual or group of persons allegedly for or on behalf of
727-TYCOON/1TYCOON and to exercise caution in dealing with any individuals or group
of persons soliciting investments for and on behalf of it.

Should you have any information regarding any investment solicitation by any
individuals or group of individuals representing 727-TYCOON/1TYCOON please call the
Enforcement and Investor Protection Department (EIPD) at telephone numbers (02)
8818-6047 and (02) 8818-6337 or send your report to the EIPD at

For the guidance of the public.

10 January 2020.