Binance Not Registered in Philippines, Could Face Charges: SEC
According to an official announcement by the Philippines SEC (Securities and Exchange Commission), Binance is not registered in the country and provides…
Source: biztoc.com
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Binance's Regulatory Woes Escalate As This Country's Regulators Restrict Access - Alphabet (NASDAQ:GOOGL)
The Philippines' Securities and Exchange Commission (SEC) has initiated steps to restrict access to Binance.
Changpeng Zhao Exchange Commission Googlegoogl Play Philippine Securities Binance Flourishes In Anti Crypto With Charlie Munger
Source: benzinga.com
Regulator allows PSE to pursue PDS buyout | The Manila Times
THE Philippine Stock Exchange Inc. (PSE) can now pursue plans to take control of Philippine Dealing System Holdings Corp. (PDS), the Securities and Exchange Commission (SEC) said on Friday.
Rodrigo Duterte Carlos Dominguez Terms Of Service Philippine Dealing Exchange Corp Philippine Dealing System Holdings Corp Exchange Commission
Source: manilatimes.net
SEC Warns Public Against Investing in Unregistered Kamayo Seafoods Buffet: Potential Scam Alert
SEC warns public against investing in unregistered Kamayo Seafoods Buffet and affiliated entities. Learn why these schemes are prohibited and may lead to criminal liability. Stay informed and protect your investments. Read more.
Davao City Ownership Program Kamayo Food Park Co Ownership Program Services Consumer Protection Kamayo Seafoods Kamayo Seafoods Franchising And Co Ownership
Source: sunstar.com.ph
SEC raises alarm bell vs biggest scammers group
DAVAO CITY—The Securities and Exchange Commission (SEC) has issued an advisory against 31 business entities who engaged in unauthorized offer of franchise or solicitation of investments in one of the biggest group to engage in unauthorized investment solicitation scheme. One of them is a food outlet in Davao City offering…
Source: businessmirror.com.ph
Procap denies scam allegations as SEC reiterates firm's illegal activities
Lawyer Vitaliano Aguirre says Procap International Inc., the marketing arm of Procap Insurtech Ltd., is not engaged in a Ponzi scheme, while SEC insists the company is engaged in 'illegal investment solicitation activities'
Davao City Vitaliano Aguirre Procap Insurtech Gatdula Law Firm Exchange Commission Services Protection
Source: rappler.com
Cityland offering approved by SEC | The Manila Times
THE Securities and Exchange Commission (SEC) has approved Cityland Development Corp.s application to offer P1.1 billion worth of short-term commercial papers, which are to be issued at face value and traded over the counter.
Cityplans Inc Exchange Commission Cityland Development Corp City Land Developers Inc Philippine Stock Exchange Terms Of Service
Source: manilatimes.net
SEC OK's Cityland P1.1-B debt papers | The Manila Times
CITYLAND Development Corp. said on Friday the Securities and Exchange Commission (SEC) approved its registration of P1.1 billion worth of short-term commercial papers to be issued at face value and traded over the counter.
Cityland Development Corp Exchange Commission Cityplans Inc City Land Developers Inc Terms Of Service Philippine Stock Exchange
Source: manilatimes.net
8 foreigners, 12 Filipinos arrested in Makati over 'investment scam'
Authorities go after Professional Capability International Inc. (ProCap) during the company's gala night on Sunday, October 15. ProCap's lawyer Vitaliano Aguirre II says his client is 'just a marketing arm' and not involved in soliciting investments.
Source: rappler.com
SEC files money laundering case against Silverlion
The Securities and Exchange Commission (SEC) has filed a money laundering complaint against Silverlion Livestock Trading Corp., after it was found to be illegally soliciting investments from the public.
Zamboanga City Renan Lara Ladoing Nena Ewayan Algoy John Paul Lopez Ryan Cagod Ladoing Michael Villalobos Berja
Source: sunstar.com.ph