The regulator identified the incorporators as Ryan Cagod Ladoing, Renan Lara Ladoing, Rosemarie Alvarez Guzman, Neña Ewayan Algoy, John Paul Dellara Lopez, and Michael Villalobos Berja.
Zamboanga City Regional Trial Court Branch 15 issued search warrants against the entity for violations of the Securities Regulation Code in relation to the Cybercrime Prevention Act of 2012. “[Those] were supposedly scheduled to be used for the upcoming payout of profits to its existing investors,” the SEC said.
Recently, the SEC issued a cease-and-desist order against Silverlion stopping it from soliciting investments from the public and ending its agents’ internet presence.
Source: Digital Coin News (digitalcoinnews.net)
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