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SEC

SEC LEGIT INVESTMENT COMPANIES

July 12, 2019 By iSensey

LIST: SEC LEGIT INVESTMENT COMPANIES – Mutual Fund, Equity, Debt

Invest only in companies and funds duly licensed and accredited by SEC. Do not fall for investment scams and get rich quick schemes.  In the news lately are dubious ‘investment’ firms which solicit money from the public for investments, which later on turns-out to be scams and Ponzi schemes. In order to better guide the […]

sec advisory paysbook online

January 16, 2019 By iSensey

SEC Advisory Against Paysbook Updated January 9, 2019

Securities and Exchange Commission Advisory againts the company Paysbook E-Commerce System Corporation updated this January 2019. Be careful!

SEC ADVISORY Extreme Hataw Enterprises

June 14, 2018 By iSensey

SEC Advisory Against Extreme Hataw Enterprises Online Paluwagan

The Securities and Exchange Commission has just released a SEC advisory cautioning the public against what is says “obviously a Ponzi Scheme” operated by Extreme Hataw Enterprises. This advisory was posted on the official SEC website yesterday, June 13, 2018. We checked the DTI website and there is indeed a business name registered with them as […]

SEC ADVISORY AGAINTS PLUGGLE INC - WARNING TO THE PUBLIC

October 12, 2017 By iSensey

SEC Advisory Against Pluggle, Inc

The Securities and Exchange Commission has issued an ADVISORY against PLUGGLE, Inc. This advisory was published yesterday, October 11, 2017 in the official SEC website. If you are a member of Pluggle and recruiting friends and family to join this business network, read this advisory. Pluggle is registered with SEC but is NOT AUTHORIZED to […]

online lending scam beware

September 2, 2017 By iSensey

BEWARE About Online Lending Modus – Advisory from SEC

The Securities and Exchange Commission released an Advisory / Warning for all Filipinos to take precaution in dealing with “online lenders”, which are not SEC registered. Deal only with money lenders with proper licenses and accreditation by SEC. These fake online lenders prey on vulnerable Filipinos looking for cash by enticing them to borrow money […]

Investment Scam Marinduque

January 18, 2017 By iSensey

SEC Warns Against Investment Scam in Marinduque

The Securities and Exchange Commission is warning the public against an investment scam that is believed to be happening right now in Marinduque Province. The personalities involved in this moneymaking scam as well as the company offering this questionable investment “opportunity” was not identified by SEC as of this moment. If you are in Marinduque […]

just 950 sec advisory

October 31, 2016 By iSensey

SEC ADVISORY Against JUST 950 Investing

The Securities and Exchange Commission of the Philippines has issued an advisory against an illegal investing firm/group Just 950 dated October 20, 2016. In the published SEC Advisory it states there that” This advisory is prompted by inquiries and reports to the Commission regarding JUST 950 wherein the public is invited to invest at least […]

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