SEC Issues Advisory Against PURECASH, SUGERCOIN, TCREDIT, GOLDAPPLE, SPENDCASH
The Securities and Exchange Commission issued an advisory against 5 entities that are involved in lending activities.
The Securities and Exchange Commission issued an advisory against 5 entities that are involved in lending activities.
SEC proudly shared its digital transformation journey to its counterpart corporate registries at Maldives.
The SEC released an advisory against Sophia Francisco Holding to warn the public due to its scheme.
In Astrazion’s motion to lift the CDO, they said the sale of the tokens to non-members did not constitute sale of investment contracts.
Skymart, Withu, and Spendcash are all online lending operators and were banned by the Commission through the CDO last February 10, 2022.
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.
The law, if passed, will give the Commission jurisdiction and appropriate powers to accomplish this.
[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.
The local regulator said it is committed to hunting down investment scams so that no Filipino will be stripped of their hard-earned money.
Last, August 1st, the US SEC announced that they have charged 11 individuals for their roles in creating and promoting Forsage.