SEC Advisory Archives | Page 6 of 6

News Regulation

SEC Advises Filipinos to Stop Investing in MetaProfit

25 Mar 20223 Apr 2022 Shiela Bertillo SEC, SEC Advisory, MetaProfit 2 min read

METAPROFIT calls itself a platform that offers deposits and withdrawals based on interest from cryptocurrency.

News Regulation

SEC Issues Advisory Against AlgoSCALP’s “Enticing” Investment Scheme

17 Mar 202217 Mar 2022 Shiela Bertillo 0 Comments SEC, SEC Advisory, AlgoSCALP 2 min read

The firm uses “scalping”—a trading style that specializes in profiting off of small price changes and making fast profit from reselling.

News Regulation

SEC Warns Public Vs Investment Scheme ‘Digicoin Markets’

25 Oct 202125 Oct 2021 BitPinas 0 Comments SEC, SEC Advisory 2 min read

Digicoin Markets International PH, otherwise known as Digicoin Markets, offers investment plans wherein clients are enticed to invest an amount starting from $20 or Php1,000.00 up to $20,000 or Php1,000,000.