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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

  • YELLOWDOT TRANSPORT TERMINAL INC.
    The public is advised to STOP INVESTING in the investment scheme being offered by YELLOWDOT TRANSPORT TERMINAL INC.
    Posted 07 August 2019
  • SGP DRAGON TRADING CORPORATION
    SGP DRAGON TRADING CORPORATION is registered with the Commission as a corporation, however, such registration does NOT authorize the company to offer, solicit, sell or distribute any investment/securities.
    Posted 02 August 2019
  • BRENDAHL CRUZ HOLDINGS, INC. and SCENTKOWORLD CORPORATION
    Per records of the SEC, BRENDAHL CRUZ HOLDINGS, INC. and SCENTKOWORLD CORPORATION are registered as corporations. However, BRENDAHL CRUZ HOLDINGS, INC. contrary to contents of the postings on the internet
    Posted 31 July 2019
  • 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

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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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