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The Securities and Exchange Commission (SEC) continues its crackdown against firm’s illegally soliciting investments from the public and operating Ponzi schemes to defraud Filipinos of hard-earned money during these hard times. In various orders issued recently, the corporate watchdog has issued w
The Securities and Exchange Commission ordered two entities, Sophia Francisco Holding OPC and BeastnessAllDay Corp. to stop soliciting investments from the public as they do not have the proper licenses.
ZAMBOANGA CITY- Four officers of Silver Lion Live Stock Trading, a company suspected of defrauding residents here of millions of pesos worth of investments, were served warrants of arrest for alleged violation of the Securities Regulation Code on Wednesday, Dec. 7. Suspects include Michael Villalo
DAVAO CITY—The Securities and Exchange Commission (SEC) has warned the public of an unlicensed scheme that promises high returns after purchasing cows. The SEC’s Enforcement and Investor Protection Department identified the investment firm as the Cashbaka, which operates within SEC-Davao’s area of responsibility composed of the Davao region, Soccsksargen, Cotabato…