SEC says Kapa execs not yet off the hook

SEC says Kapa execs not yet off the hook

The Securities and Exchange Commission (SEC) has advised the investing public not to fall for “fake news” that fraud charges against Kapa-Community Ministry International had been dismissed. In an advisory issued on May 21, the SEC stated that the criminal cases against Kapa for violations of Republic Act No. 8799, or The Securities Regulation Code […]
SEC orders CROWD1 to stop illegal investment scheme

SEC orders CROWD1 to stop illegal investment scheme

Securities and Exchange Commission (SEC) logo The Securities and Exchange Commission (SEC) has directed CROWD1 Asia Pacific Inc. to immediately stop its “fraudulent” investing-taking activities under a scheme disguised as a digital marketing business. In an order...
SEC orders CROWD1 to stop illegal investment scheme

SEC warns public vs 4 more scammers

Four new investment scammers preying on yield-seekers during this state of public health emergency have been uncovered by the Securities Exchange Commission (SEC). In advisories issued on May 7, the SEC warned the public against dealing with individuals or groups...
SEC orders CROWD1 to stop illegal investment scheme

SEC lists 5 more get-rich-quick scams

The Securities and Exchange Commission (SEC) has exposed a new set of entities enticing people to put hard-earned money into illegal investment schemes with the promise of high returns over a short period of time. In separate advisories issued on May 5, the SEC...