Quote from: ajiejot on August 23, 2018, 05:36:15 AM

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.

2018

Code:

EMMRJ 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.

2017

Code:

My 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)

May nag invite din saken sa isa sa nabanggit jan yung planpromatrix kaso nag dadalawang isip talaga ako may halo kasing pyramiding, at tsaka napaka laki ng interest na pangako. Kaya lang na isip ko na kulang pa ang kikitain pang gasta sa abogado kapag naging scam yan, kaya tinanggihan ko nalang, kahit pa rehestrado sa SEC yan kaduda duda parin kasi pag pag may halong pyramiding ang pag iinvestan mo ka mas mabuti pang umiwas nalang talaga para hindi na malagay sa alanganin pang sitwasyon in terms sa pera at sa security kasi yung lahat ng nainvite mo ikaw din kasi yung hahabulin nila.