SEC Issues Advisory Against Sophia Francisco Holding
The SEC released an advisory against Sophia Francisco Holding to warn the public due to its scheme.
Read more
SEC
SECâs Cease-and-Desist Order vs Astrazion Group Now Permanent
In Astrazionâs motion to lift the CDO, they said the sale of the tokens to non-members did not constitute sale of investment contracts.
Read more SECâs Cease-And-Desist Order vs Skymart, Withu, Spendcash Now Permanent
Skymart, Withu, and Spendcash are all online lending operators and were banned by the Commission through the CDO last February 10, 2022.
Read more SEC Warns Public Versus Peak Finance
The government agency has reported that the team behind The Peak Finance Consultancy Services has been offering the public huge returns or profit by investing in the said company.
Read more
SEC: Law Focusing on Digital Assets Needed
The law, if passed, will give the Commission jurisdiction and appropriate powers to accomplish this.
Read more
SEC Cautions Public Not to Invest with Binance, Exchange Says Infrawatch Complaint is Misleading
[Breaking News] The SEC sent a response letter to Infrawatch, stating that Binance is not registered in the Philippines and cautions the public not to invest with the exchange.
Read more
PH SEC Hails US SECâs Move to Charge Forsage Scam Leaders
The local regulator said it is committed to hunting down investment scams so that no Filipino will be stripped of their hard-earned money.
Read more
US SEC Cited Local Counterpart Over Forsage Cease-and-Desist Order
Last, August 1st, the US SEC announced that they have charged 11 individuals for their roles in creating and promoting Forsage.
Read more SEC Asked by Infrawatch PH to Ban Binance for Illegal Operations
For the third time, Infrawatch PH has requested the government to ban Binance in the Philippines. This time, with the SEC.
Read more
SEC Warns Public Against Crypto Schemer Paynance
Paynance is offering investments to the public with a minimum amount of â±500.00, with the promise of 8% daily earnings in just 25 days.
Read more