Investment Scam

9 Jan 2025

1:56PM

SEC revokes F2M Agri-Farm OPC’s registration for illegal investment solicitation

The Securities and Exchange Commission (SEC) has revoked the corporate registration of Farm to Market (F2M) Agri-Farm OPC for soliciting investments without the necessary SEC license.

20 Dec 2024

5:35PM

SEC permanently bars HASMADAI Group for illegal investment scheme

The Securities and Exchange Commission (SEC) has permanently barred the HASMADAI Group from soliciting investments, following a final decision to uphold its cease-and-desist order (CDO) against the group’s unauthorized activities.

12 Nov 2024

10:52AM

SEC: Emgoldex operators convicted for illegal investment solicitation

The SEC has secured the conviction of the operators of Emgoldex Philippines, now known as Prosperous Infinite Holdings Phils. Corp. (PIHPC), for unlicensed investment solicitation.

16 Oct 2024

3:27PM

SEC files criminal complaint vs ukay ukay supplier for unauthorized investment scheme

The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bulacan Ukay Ukay Direct Supplier for offering unauthorized investments to the public.

18 Sep 2024

2:36PM

SEC shuts down fake wealth advisory firm that sought P5M from victims

The Securities and Exchange Commission has shut down Boracay Capital Holdings Inc. by revoking its corporate registration for offering securities without the required licenses.

16 Sep 2024

9:44AM

SEC halts illegal investment scheme of F2M Agri-Farm OPC

The Securities and Exchange Commission (SEC) has issued a cease and desist order against Farm to Market (F2M) Agri-Farm OPC and its affiliates for soliciting investments from the public without necessary approvals from the commission.

14 Jun 2024

5:05PM

SEC sues banned casino junket operator

By: Miguel R. Camus

The corporate watchdog has filed a criminal case against Hector Aldwin Liao Pantollana and affiliates for illegal activities linked to money laundering.