Tantin Exchange’s upcoming launch in the Philippines raises red flags due to its founder’s alleged links to past pyramid schemes and scam-linked operations.
The local regulator said it is committed to hunting down investment scams so that no Filipino will be stripped of their hard-earned money.
Last, August 1st, the US SEC announced that they have charged 11 individuals for their roles in creating and promoting Forsage.
SEC said Forsage continued to solicit investments from the public and attempted to discredit the SEC by spreading false information that they are outside the Commission’s jurisdiction.
