1. “We Seek The Truth” NCLCIDU Announcement R egional L aw E nforcement C oordinating C ommittee R egional L aw E nforcement C oordinating C ommittee (RLECC )

2. “We Seek The Truth” R egional L aw E nforcement C oordinating C ommittee R egional L aw E nforcement C oordinating C ommittee (RLECC ) PONZI SCHEME INVESTIGATION

3. “We Seek The Truth” PONZI SCHEME It is a type of investment fraud wherein an operator promises high financial returns that are not expected from traditional investments. Instead of investing the victim’s funds, the operator pays the original investors with the money given by subsequent investors. Usually, enough money is returned to the original few investors to make them believe that profits are actually realized. These original investors then are expected to “recruit” new investors, with their testimonials that they have indeed received their “profit”.

4. “We Seek The Truth” List of companies under monitoring 1.DLC Trading 2.Sun Core Supreme Unlimited Network Corporation 3.Keyworld International Ventures Inc. 4.General Revelation Ventures Inc. 5.HB Global Corporation 6.Bitcoin 7.Green Wealth Group of Companies

5. “We Seek The Truth” 8.Diamond Trading 9.I-Stages 10.The 3 Angels General Merchandise 11.Satarah Investment Group Incorporated 12.United Wellness Hub 13.FKC International 14.Swiss Golden Marketing 15.Ads-Hub.Com List of companies under monitoring

6. “We Seek The Truth” 16.Stiforp Trading 17.Global Medra 18.PCPP 19.Buena Dinero 20.Jomark 21.Emgoldex List of companies under monitoring

7. “We Seek The Truth” SAMPLE OF SCHEME Three Angels Gen. Merchandise

8. 6-Month Lock-in