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In the Matter of Aman Futures Group Phils Inc.

AMAN FUTURES GROUP PHIL INC. ENFORCEMENT AND PROSECUTION DEPARTMENT, Movant.

SEC CDO Case No. 10-12-009 | 2012-10-08

Republic of the Philippines 
SECURITIES AND EXCHANGE COMMISSION
SEC Bldg. EDSA, Greenhills, Mandaluyong City
 
SEC CDO Case No. 10-12-009
 
In the Matter of
 
AMAN FUTURES GROUP PHIL INC.
 
ENFORCEMENT AND PROSECUTION DEPARTMENT, Movant.
 
ORDER
 
This resolves the Motion for Issuance of Cease and Desist Order filed by movant Enforcement and Prosecution Department ("EPD") on 5 October 2012.
The facts of the case as culled from the records are as follows:
 
Respondent Aman Futures Group Phils, Inc. ("Aman Futures") is a corporation duly registered and existing under Philippines laws under SEC Reg....