Tuesday, December 12, 2023
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SEC issues stoppage order against crowd-funding firm Forsage

The Securities and Exchange Commission (SEC) has ordered Forsage Philippines to stop soliciting investments from the public through a crowd-funding platform based on the Ethereum blockchain technology.

SEC issues final closure order against digital marketing firm Crowd1

The SEC said the act of Crowd1 of publishing and making presentations on its investment/business scheme through its website, Facebook, YouTube and on-ground events, and inviting investors constituted a public offering not allowed under its license.

Globe customers urged to use reporting tool for spam, scam cases

Globe also reminded its customers that official advisories come only from a 4-digit or alphanumeric sender code.

SEC issues new warning against crypto platform Bitcoin Revolution

The Securities and Exchange Commission (SEC) has issued another warning against Bitcoin Revolution, which presents itself as a cryptocurrency trading program purportedly endorsed by government officials, businessmen, and celebrities.

SEC stops firm’s investment scheme disguised as digital marketing biz

The Securities and Exchange Commission (SEC) has ordered CROWD1 Asia Pacific to immediately stop soliciting and accepting investments from the public under a scheme disguised as a digital marketing business.

SEC warns investors against 5 online, crypto firms

In separate advisories dated April 7, the SEC warned the public against investing in Cryptec, CryptoPeso, V2R Trades, Lao Razon Trading and/or Lao Razon Marketing, and Sakto Online Advertising.

E-security firm warns Web users on ‘coronavirus’ phishing scam

According to Sophos, an email carrying the World Health Organization (WHO) logo has been circulating around, asking people to go through an attached document on safety measures regarding the spreading of coronavirus.

SEC cancels license of tech firm TogaChat due to pyramiding

There’s scarce information about the company but TogaChat is said to be a developer of a social media app which it is using to engage with the public.

Corporate users of Microsoft accounts warned on voice message scam

Based on an elaborate spam message, the campaign targets employees of large companies that use business messengers with a function to exchange voice messages and receive notifications of new ones via corporate email.
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