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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

  • JAPHET TABALE and TABALE CACAO FARMS
    The public is advised to STOP INVESTING in the investment scheme being offered by Mr. Tabale for his cacao business.
    Posted 17 July 2019
  • TOGACHAT ACADEMY PHILIPPINES, INC.
    The public is informed that TOGACHAT ACADEMY PHILIPPINES, INC is registered with the Commission as a corporation, however, it is NOT authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities.
    Posted 17 July 2019
  • PAYCHECK AB ONLINE SERVICES CO.
    The public is informed that PAYCHECK AB ONLINE SERVICES CO. are NOT authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities.
    Posted 10 July 2019
  • REQUIZA AGRICULTURAL PRODUCTS TRADING
    The Commission has received information that individuals or group of persons representing REQUIZA POULTRY/REQUIZA POULTRY, claiming to be registered with the Department of Trade and Industry under the business name REQUIZA AGRICULTURAL PRODUCTS TRADING, are enticing the public to invest in the said entity…
    Posted 28 June 2019
  • UNLISHOP E-COMMERCE ADVERTISING SYSTEM COMPANY DOING BUSINESS UNDER UNLISHOP E-COMMERCE ADVERTISING SYSTEM (Hereafter “UNLISHOP”)
    The Securities and Exchange Commission (Hereafter “Commission”) has received information that individuals or group of persons representing UNLISHOP E-COMMERCE ADVERTISING SYSTEM COMPANY DOING BUSINESS UNDER UNLISHOP E-COMMERCE ADVERTISING SYSTEM (Hereafter “UNLISHOP”) are enticing the public to invest in the said entity online or through the internet…
    Posted 28 June 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

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