The Securities and Exchange Commission (SEC) of the Philippines issued various Cease and Desist Orders to several Online Lending Operators for lack of authority to operate as lending companies or financing companies.
We compiled the latest scam businesses for you. Read this before you invest.
Information gathered by the Securities and Exchange Commission (SEC) of the Philippines revealed that ALMAMICO/ALAMCCO is soliciting investments from the public.
So, why did the corporate regulator think that DV Boer Farm is selling an investment product? Is the company’s operation illegal in the eyes of the authority?
Yeheey iTraffic System Inc. is a Ponzi Scheme and has no license to sell investments to the public.