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.
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SEC Advisory
Platinum Coin Unlicensed to Solicit Investments: SEC Cautions Public
Platinum Coin is reportedly enticing the public with low investment fees and promising high returns, commissions, passive income, and cash gifts.
Read more Scam Alert: SEC Calls Out BKC Trading for Unauthorized Investment Scheme
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.
Read more SEC Issues Public Warning Against Winvest and its Investment Scheme
The SEC has noted that Winvest is not registered with the Commission and is not authorized to solicit investments from the public.
Read more 500 MO GAWIN NATING 10K: SEC Flags Down WebMining App for its Unlicensed Investment Scheme, Tags as Ponzi
The Securities and Exchange Commission (SEC) has flagged WebMining for its illegal investment scheme in the country.
Read more SEC Flags Crypto Cloud Mining Investment Scheme BitPrime
The SEC flags an investment scheme offering up to 45% of returns for a crypto cloud mining company locally.
Read more SEC Warns Public Against Scammers Posing as Registered Entities
The SEC is advising the public to be careful when giving their money to any entities, advises them to check their SEC registrations first.
Read more Promising Earnings of Up To 50% Per Month, SEC Flags FDMS Business
SEC has issued a warning to the public regarding FDMS Business which is allegedly soliciting investments without the necessary license.
Read more 5% Daily Profit? SEC Flags Down Oriental Peak Mining’s Online Investment Scheme
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.
Read more SEC Issues Advisory on Illegal Solicitation by Bit Cryptorising and BCR Rising Trade
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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