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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
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
Expansion has been on the cards for Binance. The largest crypto exchange in the world has been veering into several markets despite the...
Binance expressed its intention to secure the virtual asset service provider and e-money issuer license in the Philippines in June.
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