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SEC: Scammers Usually Claim They Invest Their Funds in Forex and Crypto to Justify Earning Capacity
News

SEC: Scammers Usually Claim They Invest Their Funds in Forex and Crypto to Justify Earning Capacity

2019-08-13

An advisory from the Philippines’ Securities and Exchange Commission (SEC) has detailed how unlicensed investment firms have begun soliciting investments from social media and has used its power to lure investors in illegal money-making schemes.

Read More SEC: Scammers Usually Claim They Invest Their Funds in Forex and Crypto to Justify Earning CapacityContinue

Philippines SEC Issues Advisory Against Airbit Club
News

Philippines SEC Issues Advisory Against Airbit Club

2018-09-05

The Philippines’ Securities and Exchange Commission has issued an advisory against a bitcoin investment scheme running in the country.

Read More Philippines SEC Issues Advisory Against Airbit ClubContinue

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About BitPinas

BitPinas is a news website that portrays the most accurate coverage and representation of crypto, blockchain, play-to-earn, and NFT news and updates in the Philippines since 2017.

At BitPinas, we strive to share correct and positive information about blockchain/crypto space and the people that work tirelessly to build the reputation of the industry. We don’t want Filipinos to be victims of fraud or financial crime of any sort.

Latest Posts

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  • SEC Issues Advisory Against LS KBS; Declares Entities Unauthorized to Sell Securities
  • Dubai Regulator DFSA Bans Privacy Tokens Monero, Zcash on Regulated Exchanges

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