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Scam Warnings

DV Boer Farm Corporation Review and the case of SEC Advisory

July 13, 2019May 2, 2019 by Scam Buster
DV Boer Farm Corporation Review

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?

SEC: Yeheey iTraffic System is a Ponzi Scheme, no license to sell investments

May 16, 2019April 30, 2019 by Scam Buster
Founders of Yeheey Biz

Yeheey iTraffic System Inc. is a Ponzi Scheme and has no license to sell investments to the public.

DTI warns consumers from transacting with Paysbook

May 16, 2019April 17, 2019 by Scam Buster
Paysbook-CEO

DTI has warned the consumers from transacting with Paysbook, a company that solicits investments from the public but without the necessary license to do so.

SEC revokes KAPA’s Corporate Registration

May 16, 2019April 4, 2019 by Scam Buster
KAPA Review

The Securities and Exchange Commission (SEC) of the Philippines revokes KAPA Community Ministry International’s Certificate of Corporate Registration.

KAPA Community Ministry International Review: A Church or a Scam?

June 4, 2019April 2, 2019 by Scam Buster
KAPA Review

Biruin mo ang 10,000 donation tutubo ng 3,000 kada buwan? Ang tindi no?Iyan kasi ang makukuha mo kapag sumali at nagdonate sa KAPA Community Ministry International.

SEC Warning Against Investing in Unity Wealth

April 16, 2019March 24, 2019 by Scam Buster
Unity Wealth Review Scam or Legit

On March 7, 2019, the Securities and Exchange Commission (SEC) of the Philippines advises the public not to invest in …

Read moreSEC Warning Against Investing in Unity Wealth

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