SEC Flags Down S&C Shamai Cloverleaf Group of Companies, Camacho Trading for Unlicensed Investment Schemes
The SEC has halted the two entities for enticing the public into an investment solicitation, which the law requires to be licensed.
Read moreThe SEC has halted the two entities for enticing the public into an investment solicitation, which the law requires to be licensed.
Read morePlatinum Coin is reportedly enticing the public with low investment fees and promising high returns, commissions, passive income, and cash gifts.
Read moreThe 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.
Read moreThe SEC has noted that Winvest is not registered with the Commission and is not authorized to solicit investments from the public.
Read moreThe Securities and Exchange Commission (SEC) has flagged WebMining for its illegal investment scheme in the country.
Read moreThe SEC flags an investment scheme offering up to 45% of returns for a crypto cloud mining company locally.
Read moreThe SEC is advising the public to be careful when giving their money to any entities, advises them to check their SEC registrations first.
Read moreSEC has issued a warning to the public regarding FDMS Business which is allegedly soliciting investments without the necessary license.
Read moreOriental 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.
Read moreThe investment scheme offered by these entities is considered a form of “investment contract” as defined by the Securities Regulation Code.
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