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SEC Advisory

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News Regulation 

SEC Flags Down S&C Shamai Cloverleaf Group of Companies, Camacho Trading for Unlicensed Investment Schemes

18 Mar 202318 Mar 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, S&C Shamai Cloverleaf Group of Companies 4 min read

The SEC has halted the two entities for enticing the public into an investment solicitation, which the law requires to be licensed.

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Platinum Coin Unlicensed to Solicit Investments: SEC Cautions Public

17 Feb 202320 Feb 2023 Shiela Bertillo 0 Comments SEC, Crypto Scam, SEC Advisory, Platinum Coin 2 min read

Platinum Coin is reportedly enticing the public with low investment fees and promising high returns, commissions, passive income, and cash gifts.

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News Regulation 

Scam Alert: SEC Calls Out BKC Trading for Unauthorized Investment Scheme

12 Feb 202312 Feb 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, BKC Trading 3 min read

The firm is branding itself as a crypto-related investment platform that offers 12% to 36% return within 3 to 6 months, but the SEC notes that it is not registered.

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SEC Issues Public Warning Against Winvest and its Investment Scheme

9 Feb 202310 Feb 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, Winvest 3 min read

The SEC has noted that Winvest is not registered with the Commission and is not authorized to solicit investments from the public.

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500 MO GAWIN NATING 10K: SEC Flags Down WebMining App for its Unlicensed Investment Scheme, Tags as Ponzi

8 Feb 20239 Feb 2023 Nath Cajuday 0 Comments SEC, SEC Advisory, Webmining 3 min read

The Securities and Exchange Commission (SEC) has flagged WebMining for its illegal investment scheme in the country.

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SEC Flags Crypto Cloud Mining Investment Scheme BitPrime

2 Feb 20236 Feb 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, BitPrime 3 min read

The SEC flags an investment scheme offering up to 45% of returns for a crypto cloud mining company locally.

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News Regulation 

SEC Warns Public Against Scammers Posing as Registered Entities

30 Jan 202330 Jan 2023 Nath Cajuday 0 Comments SEC, SEC Advisory 5 min read

The SEC is advising the public to be careful when giving their money to any entities, advises them to check their SEC registrations first.

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Promising Earnings of Up To 50% Per Month, SEC Flags FDMS Business

23 Jan 202325 Jan 2023 BitPinas 0 Comments SEC, SEC Advisory, FDMS Business and Marketing Solutions Inc 2 min read

SEC has issued a warning to the public regarding FDMS Business which is allegedly soliciting investments without the necessary license.

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5% Daily Profit? SEC Flags Down Oriental Peak Mining’s Online Investment Scheme

22 Jan 202325 Jan 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, Oriental Peak Mining 3 min read

Oriental Peak Mining promises a guaranteed 5% daily profit, or a total profit of 300% for 60 days, 225% for 45 days, or 100% for 15 days.

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News Regulation 

SEC Issues Advisory on Illegal Solicitation by Bit Cryptorising and BCR Rising Trade

20 Jan 202320 Jan 2023 Michael Mislos 0 Comments SEC, SEC Advisory, Bit Rising 2 min read

The investment scheme offered by these entities is considered a form of “investment contract” as defined by the Securities Regulation Code.

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