528% Return in 240 Days, SEC Flags BitBank Crypto Scam
BITBANKUPS is soliciting investment from the public without the necessary licenses to do so.
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Regulation
All things regulatory and compliance.
SEC Cautions Public Not to Invest in HeroMining Scam
SEC flags Heromining Scam: Invest in a mining rig, earn 60% from the profit of your recruited or invited friend.
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CashBaka Scam: SEC Warns Public of Investment Scheme
SEC said CASHBAKA is enticing investors to put money in the firm’s cow purchasing scheme without the licenses to do so.
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Silverlion Investment Scheme Now Over as SEC, NBI Seize Offices in Zamboanga
The SEC and the NBI raided the office of Silverlion, which the Commission says is facilitating a scam operation in Zamboanga.
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SEC Flags Down Frutas Comida Zamboanga for 20% Monthly Passive Interest Promise
According to SEC, Frutas Comida Zamboanga is enticing the public to just invest in them and earn a monthly interest without doing anything.
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PNP Tells Public: Be Cautious in Fake Crypto Investments as Holiday Season Gets Nearer
The Philippine National Police advises Filipinos to be careful of cryptocurrency scams specially during the holiday season.
Read more SEC Issues Public Advisory vs âCRYPTO MARKETERSâ Company
SEC said “CRYPTO MARKETERS” is not a registered entity and the Philippines and does not have the authority to solicit investments from the public.
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Novi No Longer Included on BSP List of VASP Licensees
Registered since December 31, 2021, NOVI is no longer registered according to the latest list published by the central bank last September.
Read more SEC Warns Public: Sophia Francisco Holding Continues Illegal Scheme Under âCRYPTOGIXâ
As per the SEC, illegal corporation Sophia Francisco Holdings still operates, now in the name “CryptoGix”
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BSP Receives Award for Anti-Money Laundering Efforts
The appreciation was given during the central bankâs 21st-anniversary celebration, spearheaded by BSP Governor and AMLC Chairman Felipe M. Medalla.
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