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August 25, 2022
Unity Premier Business Group OPC has been ordered by the Securities and Exchange Commission (SEC) to stop illegally soliciting investments from the public through its supposed beauty product business. In a statement, the SEC said the Commission En Banc directed the company, which also operates und
August 10, 2022
The Securities and Exchange Commission (SEC) has made permanent its order stopping AlphanetWorld Corporation, which has been doing business under the name NWorld, from soliciting investments from the public without the necessary license. In a resolution, the Commission En Banc denied for lack of m
August 4, 2022
Expansion has been on the cards for Binance. The largest crypto exchange in the world has been veering into several markets despite the...
August 4, 2022
Binance expressed its intention to secure the virtual asset service provider and e-money issuer license in the Philippines in June.
July 26, 2022
The Securities and Exchange Commission (SEC) secured another win with the conviction of seven investment scammers behind One Dream Marketing Inc. for the illegal offer of securities and engaging in fraudulent transactions. In a statement, the SEC said the Regional Trial Court in Batangas sentenced
July 23, 2022
Various business groups and foreign chambers of commerce have requested President Bongbong Marcos to prioritize certain legislative proposals, among which is an amendment to the country’s bank secrecy law.
July 20, 2022
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2 THEREUNDER ...
July 14, 2022
SEC revokes Wellcons registration due to illegal solicitation of investments
July 12, 2022
The Securities and Exchange Commission (SEC) has revoked the corporate registration of Wellcons Unlimited Systems, Inc. for illegally solicit investments from the public through a “double-your-money” scheme that resembles a Ponzi scam. In its order, the SEC Enforcement and Investor Protection Dep
July 7, 2022
The Securities and Exchange Commission has shut down Wellcons Unlimited Systems Inc.’s investment offerings to the public.