SEC Tags OTCJKE Platform as Probable Ponzi Scheme, Urges Caution
SEC warns against OTCJKE/OTC AUTOMATED TRADING PLATFORM due to illegal operations and Ponzi scheme characteristics.
SEC warns against OTCJKE/OTC AUTOMATED TRADING PLATFORM due to illegal operations and Ponzi scheme characteristics.
The Central Bank confirmed to BitPinas that it checked the situation of the local exchanges to see if they were affected by the FTX’s collapse.
Gatchalian, during a Senate Hearning, notes the public should stay away from crypto if they don’t understand it.
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.