Securities and Exchange Commission

Browse over 1121 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-05-01 19:43:14.707708

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2022-05-02 08:23:22.546131

  • 3

    REQUEST SUCCESSFUL

    Your request was successful

  • 4

    RATE YOUR REQUEST

    How was your request?

SEC Permit to Solicit Investments of Dymon Asia Investment Company

Requested from SEC by B. Dujapa at 07:43 PM on May 01, 2022.
Purpose: Legitimacy of their investment program
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-559267734907

Dujapa 07:43 PM, May 01, 2022

I would like to request the permit to solicit /engage in investments of a certain Dymon Asia Investment Company through its Gold Invest program investment site (www.gold-invest.cc) which has been engaging in investment schemes for many months now.

Gonzales 08:23 AM, May 02, 2022

May 2, 2022

Dear Bryan,

Thank you for your request dated May 01, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for SEC Permit to Solicit Investments of Dymon Asia Investment Company.

We received your request on May 01, 2022 and will respond on or before May 20, 2022 07:43:14 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy01NTkyNjc3MzQ5MDcM, for request with ticket number #SEC-559267734907.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Pan, Jr. 12:15 PM, May 17, 2022

May 17, 2022

Dear Bryan Dujapa,

Greetings from the Securities and Exchange Commission!

May we know the SEC Registration No. of your requested entity, Dymon Asia Investment Company?

This may help us to check the legitimacy of the abovementioned.

Thank you and keep safe.

Respectfully,

SEC-FOI Team

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.