Karamihan sa atin dito sa Pinas ay gusto ng easy money kaya ang dali nila maniwala sa mga big returns or malaking interest.
Ay iba sa mga sumusunod ay ginagamit nila si Bitcoin or other cryptocurrency para lang mang scam ng mga kawawany kapatid nating Pinoy.
PAALALA: Ay iba dito ay ginagamit manlinlang ng ng mga investors nila. Dahil sa ginagawa nila, nadudungisan ang cryptocurrency sa bansa natin. Dapat hindi na ito dumami pa. Kaya mag-ingat kayo at share it to other people you know.Ang mga sumusunod na grupo o kompanya o tao ay ayon sa SEC at ito ay dumaan na sa malalim na paguusisa ng SEC.Ang SEC o The Securities and Exchange Commission (Komisyon sa mga Panagot at Palitan, commonly known as SEC) is the agency of the Government of the Philippines responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.2018EMMRJ LENDING INVESTORS CORP./EMMRJ LOAN CONSULTANCY CORP.
ALMASAI FINANCE AND INVESTMENT/ALMASAI EQUITY HOLDINGS CORP.
Free Training Seminars Promoting Foreign-Registered Electronic Investment Platforms
MONEY TREE 250
PAYSBOOK E-COMMERCE SYSTEM CO. LTD (Hereafter PAYSBOOK)
PUREWEALTH EBC CORPORATION (Hereafter PUREWEALTH) is offering a cryptocurrency called PUREPOUND to the public
CRYPTO EXPERT, INC., doing business as CRYPTOEXPERT TRADING or CRYPTOEXPERT: MUTUAL FUNDS AND TRADING EXPERT (Hereafter CRYPTOEXPERT)
YEHEEY ITRAFFIC SYSTEM INC. (YEHEEY)
Advisory on Freedom Traders Club and Ploutos Coin
BUILDING OUR SUCCESS STORIES NETWORK INC. (BOSS NETWORK)
Paysmart Limited Philippines
Extreme Hataw Enterprises
Delisting of Calata Corporation by the Philippine Stock Exchange
COIN-OPTION.COM
Paid to Click
Blazing Traders and Trader Online
Organico Agribusiness Ventures Corporation
Online Paluwagan
Warning on Online Investments Unregistered Entities Soliciting Online Investments
Advisory on Financial.Org
Advisory on Cloud Mining Contracts
ONECASH TRADING
PBB150 TRADING
1LEGACY (FORMERLY SECRET2SUCCESS)
WAHANA CREDIT AND LOAN CORPORATION / WAHANA MULTI PURPOSE BANK
SEC Advisory on Unitynet Corporation
SEC Advisory on Retail Trade
DIGITAL CURRENCY CO. LTD.
PLANPROMATRIX ONLINE CO.
PLANETBIZ INTERNATIONAL INC.
Pre-selling of Securities to the Public in the form of Shares Stock in Hospitals
Keen and Accurate Holistic Trading Corporation
SECRET2SUCCESS
SEC Advisory on Initial Coin Offerings
ALIFELONG MARKETING AND SERVICES INC.
2017My Community E-Commerce System Inc. also known as My Community Credit Cooperative
RU AFFILIATES
PLUGGLE, INC
Fraudulent Investment Scam in Tungawan Zamboanga
LETS PHILIPPINES HUMANITARIAN FOUNDATION
WARNING! RE: ONLINE LENDING
XTRADE.COM is NOT Registered with SEC
MGC FOREX PHILIPPINES
MONSPACE PHILIPPINES
RAZZLEDAZZLE ENTERPRISE
SEC Suspended Additional 20 Lending Companies
SEC Suspended 84 Lending Companies
Programme Blessing for the Filipino People Association Inc.
KAPPA (Kabus Padatoon)
Golden Heart Helping Hand Foundation
Bullion Buyer Ltd.
BrainMax Holdings and Trading, Inc.
JJ Poor to Rich
Sureadz/Sureadz, J.I. Joe Marketing, 7seals Trading And Fazcoin Marketing Services
Investment Scam in Marinduque
For more info: Visit the SEC website : http://www.sec.gov.ph/public-information-2/investors-education-and-information/advisories-and-notices/
FILIPINOS LIKE EASY QUICK RICH MONEY THAN LEGITIMATE BUSINESS/INVESTMENT.
Quick rich schemes disappears quickly while legitimate investments grow in time.
Be open minded but be careful.
Sources: http://www.sec.gov.ph/https://en.wikipedia.org/wiki/Securities_and_Exchange_Commission_(Philippines)