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
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 […]
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 […]
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 […]
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 […]
SEC ADVISORY AGAINTS Farm On / FarmOn Agricultural Production
SEC Issued an advisory versus the company FarmOn / FarmOn Agricultural Production. This advisory is dated May 17, 2016 and published on the SEC website. Based on the SEC Advisory FarmOn company is associated with website http://farmon.ph. This company is NOT AUTHORIZED by SEC to solicit funds from the public for investment purposes. The public […]
SEC ADVISORY against Pretty Pink Money Tree Investing, Pretty Pink Holdings Co. Inc. etc
The Securities and Exchange Commission has issued a SEC Advisory against Pretty Pink Online Shop aka Pretty Pink Money Tree Investing, etc. This business is said to engage in unauthorized investment taking activities from the public based on the reports and affidavits already submitted to SEC by complainants. This company doesn’t have the proper SEC […]