July 7, 2020
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT
SEC ADVISORY
The Securities and Exchange Commission ("Commission") has received information that individuals or group of persons representing "BTXTRADERS.COM" are enticing the public to invest their money in the said entity with the promise of high monetary rewards or profits by promoting 1) "BITCOIN" 2) "NON-FARM PAYROLL" and 3) "NFP INVESTMENT GROUP" through the website: https://btxtraders.com/home/
Examination of the abovementioned website showed that its business address is at 2815 George Dieter Dr. El Paso, TX 79936 USA.
Based on information gathered by the Commission, just by investing in BTXTRADERS.com in an amount ranging from Php1,000.00 up to Php1,000,000.00 or $100 up to $90,000 members are shall earn a promised daily rate of return ranging from 3.5% to 25%. To entice prospective clients, agents of BTXTRADERS.com offered for a limited time, an NFP INVESTMENT special promo — "a pooled investment funds in US dollars that would generate a 25% daily profit."
These individuals/agents make representations of the following activities:
1. Mining bitcoin;
2. Pay-to-Click;
3. Bitcoin Faucets;
4. Bitcoin Trading;
5. Lending Bitcoin;
6. Binary Trading with...
