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Date: April 13, 2021, 8:58 p.m.

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Date: 2021-04-28 15:14:43.000000

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Date: 2021-04-28 15:48:59.000000

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IXTRADE INVESTMENT SCAM

Published by Anti-Money Laundering Council(AMLCS) on April 13, 2021.
Requested from AMLC by E. Resurreccion at 08:58 PM on April 13, 2021.
Purpose: To file a case to the Ceo of IXTRADE named Ingrid Arche
Date of Coverage: 03/06/2021 - 04/11/2021
Tracking no: #AMLCS-749714496911

J.SANTIAGO April 13, 2021, 8:58 p.m.

Good day, Gusto ko lang po mag submit ng request sana mapansin niyo po. May sinalihan po akong investment ang name po IXTRADE. Ang ceo po neto former wowowin dancer na si Ms Ingrid Arche. Ang style ng ixtrade is mag iinvest ka then after 12days babalik sya ng 150%ROI Meaning yung 1k mo magiging 1,500 after 12 days kahit walang invites or gawin using forex trading daw kaya lumalago ang pera. Other way is mag iinvite ka every invites my 20% commission ka sa total amount ng ininvest nila. Hanggang sa nascam ako ng total of 30,000 pesos. Biglang nawala at tinangay pera namin total of 90m.

F.OFFICER April 28, 2021, 3:14 p.m.

April 28, 2021 Dear Jennrall, Thank you for your request dated Apr 13, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for IXTRADE INVESTMENT SCAM. We received your request on Apr 13, 2021 and will respond on or before May 04, 2021 08:58:39 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://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTc0OTcxNDQ5NjkxMQw, for request with ticket number #AMLCS-749714496911. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER April 28, 2021, 3:48 p.m.

April 28, 2021 Mahal na Bb. Santiago, Salamat sa iyong email noong 13 Abril 2021 sa ilalim ng Executive Order No. 2 (S. 2016) tungkol sa Freedom of Information sa Executive Branch. Ang nilalaman ng iyong email ay: “Good day, Gusto ko lang po mag submit ng request sana mapansin niyo po. May sinalihan po akong investment and name po IXTRADE. Ang ceo po neto former wowowin dancer na si Ms. Ingrid Arche. Ang style ng ixtrade is mag-iinvest ka then after 12days babalik siya ng 150%ROI Meaning 1k mo magiging 1,500 after 12 days kahit walang invites or gawin using forex trading daw kaya lumago ang pera. Other way is mag iinvite ka every invites my 20% commission ka sa total amount ng ininvest nila. Hanggang sa nascam ako ng total of 30,000 pesos. Biglang nawala at tinangay pera naming total of 90m.” Ang inyong email ay na-refer na sa aming Investigation Group. Maaari mo ring ipaabot ang iyong mga katanungan sa tel. no. +632 5306 2759, +632 5306 2619, or +632 8708 7071; local 2372, 2759, 2619 or 2618 or magpadala ng email sa [email protected]. Ipinagbibigay-alam din namin na ang pagsampa ng kaso o reklamo ay maaaring maisagawa sa pamamagitan ng pagsusumite ng isang sinumpaang salaysay (affidavit) na may kumpletong pagsasalaysay ng mga pangyayari kasama ng mga ebidensyang sumusuporta rito. Ang address ng aming tanggapan ay: AMLC Secretariat, 5/F EDPC Building, Bangko Sentral ng Pilipinas Complex, Mabini corner Vito Cruz Streets, Malate, Manila, Philippines. Maaari ring kayong direktang magsampa ng reklamo sa NBI or PNP, at ibibigay ng AMLC ang impormasyon sa nasabing mga ahensya ng nagpapatupad ng batas. Sana ay nakatulong kami. Lubos na sumasaiyo, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

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