Tuloy Ang Modus? SEC Warns Public of New Illegal Crypto Investment Schemes

SEC warns against Coinmate Plus and Trade 13.0 SERAX, unauthorized cryptocurrency schemes promising high returns.

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SEC Warns About Group Misusing Marcos Jr.s Name

The SEC warns the public against engaging with BBM International Inc., a group using President Marcos Jr.'s image to solicit investments despite having its corporate registration revoked for illegal activities.

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SEC Advisory Issued vs Modesto Cardano Market Cap, Glass Coin, and More

The SEC urges the public to exercise caution, thoroughly assess any investment opportunity, and avoid dealing with unregulated companies.

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Walang Dala! SEC Issues Warnings Against Skyline Crypto and New World AI

The SEC urges the public to be careful, thoroughly check any investment opportunity, and avoid unregulated companies.

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XM, eToro Flagged by SEC for Unlicensed Investment Operations

XM and eToro, according to the SEC, are engaging in promotional activities in the Philippines, enticing users to invest.

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SEC: 375 Individuals Facing Prosecution in Investment Scam Clampdown

Learn about the SEC's intensified efforts against financial misconduct, prosecuting 375 individuals in 56 cases, sentencing Rigen Wellness executives, and dismantling an illegal online lending operation.

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SEC Issues Advisory vs Gemini Exchange for Selling Unregistered Securities in the Philippines

Read the latest news about Gemini in the Philippines, as they're accused of violating the country's securities laws.

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Platinum Coin Unlicensed to Solicit Investments: SEC Cautions Public

Platinum Coin is reportedly enticing the public with low investment fees and promising high returns, commissions, passive income, and cash gifts.

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Scam Alert: SEC Calls Out BKC Trading for Unauthorized Investment Scheme

The firm is branding itself as a crypto-related investment platform that offers 12% to 36% return within 3 to 6 months, but the SEC notes that it is not registered.

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SEC Issues Public Warning Against Winvest and its Investment Scheme

The SEC has noted that Winvest is not registered with the Commission and is not authorized to solicit investments from the public.

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500 MO GAWIN NATING 10K: SEC Flags Down WebMining App for its Unlicensed Investment Scheme, Tags as Ponzi

The Securities and Exchange Commission (SEC) has flagged WebMining for its illegal investment scheme in the country.

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SEC Flags Crypto Cloud Mining Investment Scheme BitPrime

The SEC flags an investment scheme offering up to 45% of returns for a crypto cloud mining company locally.

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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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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.

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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.

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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.

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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.

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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 Revokes Registration of Silverlion Livestock Trading Corporation

SEC confirmed that Ryan Cagod Ladoing and Renan Lara Ladoing, the incorporators of Silverlion, have not been captured yet by the authority.

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