SEC Advisory Archives | Page 3 of 6 | BitPinas

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News Regulation

Up to 1000% profit for 200 days? SEC Stops Inspiration Global Media’s ‘Ponzi Scheme’

19 Dec 202221 Dec 2022 BitPinas SEC, SEC Advisory, Inspiration Global Media 2 min read

SEC says Inspiration Global Media is enticing investors without the necessary licenses to do so.

BitPinas-SEC-NEWS-1

News Regulation

Luxury of Earning While Playing Games? SEC Releases Advisory vs Gameloot for a Potential Ponzi Scheme

19 Dec 202220 Dec 2022 BitPinas SEC, SEC Advisory, Gameloot 3 min read

Gameloot is not registered with the SEC, has no proper license to accept investments from the public, and shows a potential Ponzi scheme.

vertex pro

News Regulation

SEC Releases Public Advisory vs Vertex Evo Trading for Illegal Investment Solicitation

17 Dec 202217 Dec 2022 BitPinas SEC, SEC Advisory, Vertex Evo Trading 2 min read

The public is advised not to invest in or stop investing in any scheme being offered by Vertex Evo Trading and Carlos Jeff Z. Bayan.

News Regulation

DOJ Brings Criminal Case Against Silverlion Livestock for Illegal Solicitation of Investments

11 Dec 202212 Dec 2022 BitPinas 0 Comments SEC, SEC Advisory, Silverlion Livestock Trading Corp, DOJ 2 min read

The DOJ has filed criminal charges against Silverlion Livestock Trading Corporation and its executives for illegal investment solicitation.

SEC OTCJKE Feature

News Regulation

SEC Tags OTCJKE Platform as Probable Ponzi Scheme, Urges Caution

8 Dec 20229 Dec 2022 BitPinas SEC, SEC Advisory, OTCJKE, OTC Automated Trading Platform 1 min read

SEC warns against OTCJKE/OTC AUTOMATED TRADING PLATFORM due to illegal operations and Ponzi scheme characteristics.

BitBank Flagged by SEC Philippines

News Regulation

528% Return in 240 Days, SEC Flags BitBank Crypto Scam

4 Dec 20227 Dec 2022 Shiela Bertillo 0 Comments SEC, SEC Advisory, BitBank Scam, BitBankUps 4 min read

BITBANKUPS is soliciting investment from the public without the necessary licenses to do so.

Heromining Gets Flagged By the SEC

News Regulation

SEC Cautions Public Not to Invest in HeroMining Scam

4 Dec 20224 Dec 2022 Shiela Bertillo SEC, Crypto Scam, SEC Advisory, Heromining 3 min read

SEC flags Heromining Scam: Invest in a mining rig, earn 60% from the profit of your recruited or invited friend.

News Regulation

CashBaka Scam: SEC Warns Public of Investment Scheme

3 Dec 20227 Dec 2022 Michael Mislos SEC, SEC Advisory, Cashbaka 1 min read

SEC said CASHBAKA is enticing investors to put money in the firm’s cow purchasing scheme without the licenses to do so.

News Regulation

Silverlion Investment Scheme Now Over as SEC, NBI Seize Offices in Zamboanga

2 Dec 20225 Dec 2022 Nath Cajuday 0 Comments SEC, SEC Advisory, Silverlion Livestock Trading Corp 3 min read

The SEC and the NBI raided the office of Silverlion, which the Commission says is facilitating a scam operation in Zamboanga.

BitPinas-SEC-NEWS-1

News Regulation

SEC Flags Down Frutas Comida Zamboanga for 20% Monthly Passive Interest Promise

29 Nov 202228 Nov 2022 Nath Cajuday 0 Comments SEC, SEC Advisory, Frutas Comida Zamboanga 2 min read

According to SEC, Frutas Comida Zamboanga is enticing the public to just invest in them and earn a monthly interest without doing anything.