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 moreThe SEC is advising the public to be careful when giving their money to any entities, advises them to check their SEC registrations first.
Read moreFollowing the release of the Implementing Rules and Regulations for RA 11765, will the SEC have more jurisdiction over cryptocurrencies?
Read moreThe 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 moreSEC has issued a warning to the public regarding FDMS Business which is allegedly soliciting investments without the necessary license.
Read moreOriental 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 moreThe investment scheme offered by these entities is considered a form of “investment contract” as defined by the Securities Regulation Code.
Read moreSEC says TRADING CARTEL is not registered with the Commission as a corporation or partnership, and is not authorized to solicit investments.
Read moreSince 2022, the SEC has added social media influencers to the list of individuals that may be criminally liable for being involved in schemes.
Read moreThe entity demands an investment ranging from ₱400.00 to ₱7,700.00 and takes about 25 to 150 days to double the invested money.
Read moreIs 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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