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BitPinas

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SEC Advisory

News Regulation 

SEC Issues Advisory Against USDT-Centered Scheme of Decentra

17 Jun 202217 Jun 2022 Nath Cajuday SEC, SEC Advisory, Decentra 2 min read

The Commission emphasized that Decentra is offering its services through an initial membership fee of 99.95 USDT, with a monthly or yearly payment of $34.95 USDT or $349.95, respectively.

Read more
News Regulation 

SEC Warns Public Against Multi-Fortune Stake and its Double-Your-Money Scheme

3 Jun 20223 Jun 2022 Nath Cajuday SEC, SEC Advisory, Multi Fortune Stake 2 min read

The entity also offers direct referral bonuses to the individuals that will successfully onboard others to invest on its offered plans.

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News Regulation 

SEC Issues Cease and Desist Order Against Astrazion Group, AZNT Token

20 May 202220 May 2022 Nath Cajuday SEC, SEC Advisory, Astrazion Group, AZNT Token 2 min read

Astrazion Group was operating an online multi-level marketing platform that sells its digital currency called “AZNT Token.”

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News Regulation 

SEC Warns Public Against Dragonflytech’s ‘Ponzi Scheme’

17 May 202217 May 2022 Nath Cajuday SEC, SEC Advisory, Dragonflytech 2 min read

Dragonflytech entices the public to invest online by paying an amount, ranging from ₱500.00 to ₱100,000.00, in exchange for products.

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News Regulation 

SEC Advisory vs Borrego, Cease and Desist vs Crowd1 Asia Pacific

16 May 202216 May 2022 Nath Cajuday SEC, SEC Advisory, Crowd1 Asia Pacific, Borrego Solar 2 min read

The Commission also noted that users earn by purchasing any package and wait until the said “generation period” matures with a guarantee of zero loss.

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News Regulation 

SEC Issues Warning Against Sengre and its Crypto Coin Scheme

7 May 20227 May 2022 Shiela Bertillo Scam, SEC, SEC Advisory, Sengre 5 min read

The Commission is advising the public not to invest in any investment scheme being offered by people allegedly for or on behalf of Sengre.

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News Regulation 

SEC Issues Warning Against Leefire Limited’s Enticing Investment Scheme

1 May 20222 May 2022 Shiela Bertillo SEC, SEC Advisory, Featured News, Leefire, SEC News This Week 5 min read

The Commission stated that Leefire is “enticing the public to invest their money” on its platform.

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News Regulation 

SEC Warns Public Against Staking Scam YDYS Trading

28 Apr 20224 May 2022 Shiela Bertillo SEC, SEC Advisory, YDYS Trading 3 min read

The Commission reminded the public not to invest and to stop investing in any investment scheme being offered by YDYS TRADING.

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News Regulation 

SEC Warns Public Against Sports Betting Scam LFC Football

21 Apr 202221 Apr 2022 Shiela Bertillo SEC, SEC Advisory 2 min read

The Commission also noted that LFC Football is also not registered either as a crowdfunding intermediary or a funding portal.

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News Regulation 

SEC Issues Advisory Against Autotrade International

13 Apr 202213 Apr 2022 Shiela Bertillo SEC, SEC Advisory, Autotrade International 2 min read

Investors’ money are being transferred to a Binance wallet and the “bot” will automatically trade in whatever cryptocurrency.

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Newsletter

Upcoming Events

The Colors of Carlos

2022-07-08
North Court of Power Plant Mall, Rockwell Center
Party or Social Gathering

TOYCON PH 2022

2022-07-08
Megatrade Hall at SM Mega Mall
Conference

Top Stories Today

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Latest News

Filipino NFT Art to be Featured in Toycon PH 2022
News NFT 

Filipino NFT Art to be Featured in Toycon PH 2022

7 Jul 20227 Jul 2022 Shiela Bertillo 2 min read

Filipino-made NFT artworks will also be featured and displayed in a digital exhibit at the Smart Signature booth at TOYCON.

Singapore Considers Limiting Retail Participation in Crypto
News Regulation 

Singapore Considers Limiting Retail Participation in Crypto

7 Jul 20227 Jul 2022 Shiela Bertillo 2 min read
Former BSP Governor Benjamin Diokno is Now the Finance Secretary
News Regulation 

Former BSP Governor Benjamin Diokno is Now the Finance Secretary

7 Jul 20227 Jul 2022 Nath Cajuday 3 min read

BitPinas OPC  provides “Useful Information for Everyone interested in FinTech especially Cryptocurrency & Blockchain”. We aim to make sure our articles are clear and concise for all audiences.

Before investing in any cryptocurrency, it is essential that you carry out your own due diligence and seek appropriate professional advice about your specific position before making any financial decisions.

Bitpinas OPC  provides content for informational purposes only and does not constitute investment advice. Your actions are solely your own responsibility.This website is not responsible for any losses you may incur, nor will it claim attribution for your gains.

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