SEC Flags Lebronify, Authority Circle Unauthorized Investment Scheme
SEC raises an advisory against a new investment scheme in the Philippines under the guise of a freelance consultancy.
SEC raises an advisory against a new investment scheme in the Philippines under the guise of a freelance consultancy.
Kelvin Lee, SEC Commissioner, opens up about the current state of crypto regulations in PH, with a focus on the Binance situation.
The SEC has issued a warning about several unauthorized investment schemes operating without necessary licenses.
Lodicoin expressed surprise at the recent SEC advisory against its activities, pinning the blame on their legal counsel.
The SEC issued cease-and-desist orders issued to 6 lending companies and advisories on an investment firm and forex trading business.
In a new letter sent to the BSP, policy think tank Infrawatch renews its calls to ban Binance amid action from international regulators.
The SEC has stopped the operations of an illegal investment scheme that offers an impressive and supposed yearly return of 54 percent.
Comparing the data from the September 2022 list, the April 2023 VASP list has now included XenRemit and excluded Rebittance.
Stay informed about the evolving regulatory landscape of the cryptocurrency and digital asset market in the Philippines.
Stay protected against fraudulent investment schemes in the Philippines with the latest warning from the country’s regulatory agency.