SEC Alerts on Unregistered Lending Scams, Fake PIFA
The SEC issued warnings about a fake PIFA Facebook account and the unregistered CT Loan Cash Loan and Credit Company.
Tuloy Ang Modus? SEC Warns Public of New Illegal Crypto Investment Schemes
SEC warns against Coinmate Plus and Trade 13.0 SERAX, unauthorized cryptocurrency schemes promising high returns.
SEC Warns About Group Misusing Marcos Jr.’s Name
The SEC warns the public against engaging with BBM International Inc., a group using President Marcos Jr.’s image to solicit investments despite having its corporate registration revoked for illegal activities.
SEC Advisory Issued vs Modesto Cardano Market Cap, Glass Coin, and More
The SEC urges the public to exercise caution, thoroughly assess any investment opportunity, and avoid dealing with unregulated companies.
Walang Dala! SEC Issues Warnings Against Skyline Crypto and New World AI
The SEC urges the public to be careful, thoroughly check any investment opportunity, and avoid unregulated companies.
XM, eToro Flagged by SEC for Unlicensed Investment Operations
XM and eToro, according to the SEC, are engaging in promotional activities in the Philippines, enticing users to invest.
SEC Issues Advisories vs Unlicensed Investment Schemes
Check out the recent advisories from the Securities and Exchange Commission of the Philippines.
SEC Issues Cease and Desist Order Against Crypto Marketers
The company, led by Michael Viola, offered subscription packages with high returns, prompting investigations and warnings from regulatory authorities.
Don’t Pay to Borrow: SEC Warns About Advance Fee Scam
SEC issues a warning on the ‘Advance Fee Scam,’ advising the public to stay alert to fake loan offers requiring upfront payments.
SEC Slaps Over ₱1M Fine on CryptoAsset OPC, Founders Convicted
Despite warnings and investigations revealing its lack of necessary permits and licenses, CryptoAsset continued its unauthorized offering of investment securities to the public, resulting in legal action by the SEC.