SEC Issues Cease and Desist Order Against Astrazion Group, AZNT Token
Astrazion Group was operating an online multi-level marketing platform that sells its digital currency called âAZNT Token.â
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SEC
SEC Warns Public Against Dragonflytechâs âPonzi Schemeâ
Dragonflytech entices the public to invest online by paying an amount, ranging from â±500.00 to â±100,000.00, in exchange for products.
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SEC Advisory vs Borrego, Cease and Desist vs Crowd1 Asia Pacific
The Commission also noted that users earn by purchasing any package and wait until the said âgeneration periodâ matures with a guarantee of zero loss.
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SEC Issues Warning Against Sengre and its Crypto Coin Scheme
The Commission is advising the public not to invest in any investment scheme being offered by people allegedly for or on behalf of Sengre.
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SEC Issues Warning Against Leefire Limitedâs Enticing Investment Scheme
The Commission stated that Leefire is âenticing the public to invest their moneyâ on its platform.
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SEC Warns Public Against Staking Scam YDYS Trading
The Commission reminded the public not to invest and to stop investing in any investment scheme being offered by YDYS TRADING.
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SEC Warns Public Against Sports Betting Scam LFC Football
The Commission also noted that LFC Football is also not registered either as a crowdfunding intermediary or a funding portal.
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SEC Issues Advisory Against Autotrade International
Investorsâ money are being transferred to a Binance wallet and the âbotâ will automatically trade in whatever cryptocurrency.
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SEC Advises Filipinos to Stop Investing in MetaProfit
METAPROFIT calls itself a platform that offers deposits and withdrawals based on interest from cryptocurrency.
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SEC Issues Advisory Against AlgoSCALPâs âEnticingâ Investment Scheme
The firm uses âscalpingââa trading style that specializes in profiting off of small price changes and making fast profit from reselling.
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