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The Securities and Exchange Commission (SEC) has warned the public against investing in Double M Global Trading and Axiecrowd Asia, which operate online schemes that promise to grow investments by as much as four times in just two weeks. In an advisory, the SEC’s Enforcement and Investor Protection department said…
The Department of Justice (DOJ) has affirmed the findings of the Securities and Exchange Commission (SEC) by recommending the filing of criminal charges against Organico Agribusiness Ventures Corporation and its officers for unauthorized solicitation of investments. In a resolution on September 3,
The Department of Justice (DOJ) has recommended the filing of criminal charges against Organico Agribusiness Ventures Corp. and its officers for unauthorized solicitation of investments from the public. The DOJ September 3 resolution, which affirmed the previous findings of the Securities and Exchange Commission, state prosecutors found probable cause to…
The Energy Regulatory Commission (ERC) is seeking guidance from the Securities and Exchange Commission (SEC) on the appropriate modality in the mandated initial public offering (IPO) of power generation companies (GenCos). “We are in consultation with SEC for us to be able to come up with a more
DAVAO CITY—Police from Carmen municipality of Davao del Norte arrested on Thursday the head of an investment scheme, which the Securities and Exchange Commission has flagged down as illegal. On Thursday, Col. Frederick Deles led a team from Carmen police in arresting Arnel T. Aratia in RPJ Village, Feeder Road…