2021 Ultimate List of Scam Companies Philippines
This post is a compilation of scam companies in the Philippines with SEC fraud warnings. These companies operate either as a Ponzi scheme, pyramid scheme, or investment scam.
Investment Scam
Know the latest investment scam in the Philippines. Protect your money from companies that solicit investments without the required license.
SEC: iWatch.ph Corporation is a Pyramid Scheme
So, why did the SEC considered it pyramid scheme? Why is it a scam? Who are the people behind the company?
Impero Solutions Review: Is it Legit or Scam?
Is it legit or scam? What are its products and services? Who is its founder? Find out in this review.
Align Assets Review: Fake Trading Ponzi Investment Scam
Is it legit or scam? What is it? Should you invest? Read this review and find out if you can make money with it.
Masa Mart Business Center Scam: What You Need to Know
Learn how this company operates a Ponzi scheme. Discover how unrealistic returns are offered to investors.
Don’t Buy a Car from the Ark Vehicle Trading Until You Read This
Is it legit or scam? Is it true that it offers zero interest and discounted price? Find out in this review.
My First Love (MFL) Massage Chair by Positive Living Could Be In Trouble: Here’s Why
Read to know more about Positive Living’s latest product offering. Understand what’s wrong with their investors product ownership program.