528% Return in 240 Days, SEC Flags BitBank Crypto Scam
BITBANKUPS is soliciting investment from the public without the necessary licenses to do so.
BITBANKUPS is soliciting investment from the public without the necessary licenses to do so.
SEC flags Heromining Scam: Invest in a mining rig, earn 60% from the profit of your recruited or invited friend.
SEC said CASHBAKA is enticing investors to put money in the firm’s cow purchasing scheme without the licenses to do so.
The SEC and the NBI raided the office of Silverlion, which the Commission says is facilitating a scam operation in Zamboanga.
According to SEC, Frutas Comida Zamboanga is enticing the public to just invest in them and earn a monthly interest without doing anything.
The Philippine National Police advises Filipinos to be careful of cryptocurrency scams specially during the holiday season.
SEC said “CRYPTO MARKETERS” is not a registered entity and the Philippines and does not have the authority to solicit investments from the public.
Registered since December 31, 2021, NOVI is no longer registered according to the latest list published by the central bank last September.
As per the SEC, illegal corporation Sophia Francisco Holdings still operates, now in the name “CryptoGix”
The appreciation was given during the central bank’s 21st-anniversary celebration, spearheaded by BSP Governor and AMLC Chairman Felipe M. Medalla.