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Scam Warnings

Here is Why Lion City Finance Group is a Scam

October 31, 2019October 30, 2019 by Scam Buster
scam warning

The SEC issued an advisory to the public against investing in LION CITY FINANCE GROUP, INC. (LION CITY). The full …

Read moreHere is Why Lion City Finance Group is a Scam

Here is Why Max4Unlimited and Max4 Unli Corporation is a Scam

October 31, 2019October 30, 2019 by Scam Buster
scam warning

The SEC issued an advisory to the public against investing in MAX4UNLIMITED CO. and MAX4 UNLI CORPORATION. The full text …

Read moreHere is Why Max4Unlimited and Max4 Unli Corporation is a Scam

Here is Why Hybrid Gamefowl Holdings, Inc. is an Investment Scam

October 31, 2019October 30, 2019 by Scam Buster
scam warning

The SEC issued an advisory to the public against investing in Hybrid Gamefowl Holdings, Inc. The full text of the …

Read moreHere is Why Hybrid Gamefowl Holdings, Inc. is an Investment Scam

Complete List of Online Lending Operators Shut Down by SEC

October 31, 2019October 26, 2019 by Scam Buster
Online Lending Operators

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.

21 Scam Businesses You Need to Avoid and Report to Authorities (Updated Regularly)

July 4, 2020May 22, 2019 by Scam Buster
SEC Warning

We compiled the latest scam businesses for you. Read this before you invest.

SEC warns the public against investing in ALMAMICO/ALAMCCO

May 16, 2019May 2, 2019 by Scam Buster
scam warning

Information gathered by the Securities and Exchange Commission (SEC) of the Philippines revealed that ALMAMICO/ALAMCCO is soliciting investments from the public.

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