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.
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SEC
Does SEC Tag Crypto as Security Under the Financial Products and Services Consumer Protection Act?
Following the release of the Implementing Rules and Regulations for RA 11765, will the SEC have more jurisdiction over cryptocurrencies?
Read more STRONGER FINANCIAL REGULATIONS: SEC Issues Draft To Impose Stricter Penalty vs Scammers, Ponzi Schemes
The draft aims to impose on scammers a fine of ₱50k to ₱10m for each investment fraud and at least ₱10k per day of continuing violation.
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.
Read more SEC Issues Public Advisory Against Trading Cartel
SEC says TRADING CARTEL is not registered with the Commission as a corporation or partnership, and is not authorized to solicit investments.
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[Exclusive] SEC Clarifies Influencers’ Accountability in Scam Projects
Since 2022, the SEC has added social media influencers to the list of individuals that may be criminally liable for being involved in schemes.
Read more SEC Issues Advisory vs Fake Crypto Mining Website CSTMINE.COM
The entity demands an investment ranging from ₱400.00 to ₱7,700.00 and takes about 25 to 150 days to double the invested money.
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SEC Advisory vs Lele Gold Farm Draws Mix Reactions From Public, Influencers Allegedly Remove Lele Gold Content
Is the SEC’s advisory action vs Lele in the best interest of all parties involved, despite receiving mixed reactions from the public?
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