SEC flags more illegal investment schemes

SEC flags more illegal investment schemes

Securities and Exchange Commission (SEC) logo The Securities and Exchange Commission (SEC) has exposed a new batch of scammers peddling illegal get-rich-quick investment schemes while the nation is suffering from the COVID-19 pandemic. The SEC issued on April 28 a new advisory against three new groups: CROWD1 Asia Pacific Inc., Sharebiz Ads/ Sharebiz Advertising/ Sharebiz […]
SEC flags more illegal investment schemes

SEC flags illegal “reseller” schemes

Securities and Exchange Commission (SEC) logo The Securities and Exchange Commission (SEC) has urged the investing public to be wary of individuals or groups hawking reseller business partnerships that may only be a front for unauthorized investment schemes.   In...
SEC flags more illegal investment schemes

SEC flags crypto, tech investment scams

Securities and Exchange Commission (SEC) logo The Securities and Exchange Commission (SEC) has warned the public against groups illegally peddling investments with promise of high returns over a short period of time using cryptocurrencies, artificial intelligence (AI)...
SEC flags more illegal investment schemes

SEC flags 5 illegal investment schemes

Securities and Exchange Commission (SEC) logo The Securities and Exchange Commission has flagged five more entities that are illegally soliciting investments from the public, taking advantage of the current COVID-19 pandemic. In separate advisories dated April 7, the...