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Latest News and Advisories

"Government will do well to quell the exponential growth of Ponzi schemes like Kapa. To its credit, the SEC issued a public advisory against Kapa a mere 19 days since Kapa registered in March 2017 as a 'nonstock, independent religious corporation.' Recently, efforts against Kapa have intensified, and even President Duterte has joined the fray."

By JC Punongbayan

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Latest SEC Advisories

  • SENIOR CITIZEN AND ELDERLY WELFARE CLUB OF THE PHILIPPINES, INC.
    The public is advised to take necessary precaution in dealing with SENIOR CITIZEN AND ELDERLY WELFARE CLUB OF THE PHILIPPINES, INC. or its representatives and not to believe in any of its misrepresentation that the SCEW cards may be used as discount cards and that its members may be entitled to the benefits and privileges given to senior citizens under the law.
    Posted 20 September 2019
  • BROILERPRENEUR CORPORATION and SUPER LIVESTOCK HOLDINGS INC.
    The Commission has received information that BROILERPRENEUR CORPORATION, an entity which has been the subject of an SEC Advisory issued on 31 May 2019, is also operating under the names of BROILER ENTREPRENEURSHIP AGRIVENTURES INCORPORATED (“BROILER ENTREPRENEURSHIP”) and SUPER LIVESTOCK HOLDINGS INC. (“SUPER LIVESTOCK”)
    Posted 16 September 2019
  • G. M. PINEDA CONSTRUCTION AND DEVELOPMENT
    G. M. PINEDA CONSTRUCTION AND DEVELOPMENT is not registered with the Commission as a corporation or partnership nor are they authorized to solicit investments from the public.
    Posted 05 September 2019
  • JY BEAUTY AND FASHION MARKETING
    JY BEAUTY AND FASHION MARKETING is not registered with the Commission as a corporation or partnership nor are they authorized to solicit investments from the public.
    Posted 05 September 2019
  • SHANTAL
    SHANTAL BUSINESS CENTER, SHANTAL KING MARKETING AND REMITTANCE CENTER and SHANTAL GROUP OF COMPANIES SHANTAL are not registered with the Commission as a corporation or partnership nor are they authorized to solicit investments from the public.
    Posted 04 September 2019

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MAG-INVEST LAMANG SA MGA AWTORISADONG KOMPANYA...

Narito ang mga kompanyang may rehistro upang mag-alok ng investments sa publiko:

Wala sa listahan ang kompanya? Maaring ito ay SCAM!
Mag-ingat at dumulog sa Securities and Exchange Commission!
epd@sec.gov.ph
(02) 818-6337 | (02) 818-6047

Huwag makipag-ugnayan sa HINDI REHISTRADONG INDIBIDWAL.
Bisitahin ang Capital Market Participants Registry System para sa karagdagang impormasyon...

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