May 20, 2020 Updated
The 3 suspects pretended to be Gcash, Grab, Lalamove, or Mr. Speedy employees. They convinced their victims that their accounts were compromised an...
May 6, 2020 Updated
SEC also said Won Project took advantage of the current health crisis by offering a promo that gives an additional 50% bonus on Woncoin purchases d...
April 23, 2020 Updated
Furthermore, one main account apparently received $52 million worth of EOS tokens and speculation is that more funds may still be missing.
April 15, 2020 Updated
SEC: Based on numerous online postings, TBC claims that TBCoin's value will never drop and only continues to increase by 1 - 5% daily until it reac...
April 13, 2020 Updated
SEC said "trading bonus system" is a favorite tool of scammers because it prevents the investor from withdrawing the investments until certain cond...
May 28, 2020 Updated
The SEC said CryptoPeso, which is operating a "PHPc Staking Program" is not authorized to solicit investments from the public because it lacks the ...
April 6, 2020 Updated
SEC warns against the groups: MagInvest Ka Online (MIK.O), Azenzo Online, and President: Rodrigo Duterte Charity Foundation
April 3, 2020 Updated
SEC warned than any salesmen, broker, dealer, or agents acting on behalf of Bitrade will be held criminally liable.
April 2, 2020 Updated
Bitcoin Revolution claims investors can earn as much as $1,000 per day. That's 300% per day / 9000% per month for a minimum investment of $250.00
March 25, 2020 Updated
The arrest warrant was issued by the Cagayan De Oro City Regional Trial Court Branch 21.