SEC ADVANCES CRACKDOWN ON ILLEGAL ONLINE LENDING
The Securities and Exchange Commission (SEC) is moving forward its crackdown on unauthorized and abusive online lending activities, starting thisContinue Reading
Tag: Securities & Exchange Commission
SEC ADVISORY AS OF TODAY (DECEMBER 28, 2021)
The Securities and Exchange Commission (SEC) has issued another set of advisories against several entities soliciting investments from the publicContinue Reading
SEC SCORES 8th CONVICTION IN CRACKDOWN AGAINST ILLEGAL LENDING
The Securities and Exchange Commission (SEC) advanced its crackdown on illegal lending with another legal victory, after a regional trial court convicted the incorporators and directors of X-CEE789 Lending and Trading, Inc. for submitting falsified documents for its registration as a lending company.
SEC REVOKES, FINES VENTURE SECURITIES FOR FRAUD LEADING TO R&L INVESTMENTS’ COLLAPSE
A special hearing panel (SHP) at the Securities and Exchange Commission (SEC) has revoked the license of Venture Securities, Inc. (VSI) and imposed penalties totaling P32 million against the brokerage and its officers for the fraudulent transfer of client shares from R&L Investments, Inc.
SEC Davao: Don’t invest in G-HARVEST
DAVAO CITY — The Securities and Exchange Commission-Davao Extension Office has advised the public against investing in G-HARVEST INCORPORATED/GREAT HARVEST INCORPORATED (G-HARVEST). The call was in relation to the advisory that the Commission released on May 20 against the entity, with principal office at Door 11, DV Patricio Building, Tulip Drive, Ecoland, Matina Crossing, Davao City. (SEC)
One month before coding starts, SEC Davao reminds firms to enroll, submit reports early
DAVAO CITY — The Securities and Exchange Commission – Davao Extension Office (SEC-DEO) has reminded corporations to enroll in the SECContinue Reading
SEC CANCELS ECO HATCHERY’S CORPORATE REGISTRATION OVER UNAUTHORIZED INVESTMENT SCHEME
[SEC PRESS RELEASE] The Securities and Exchange Commission (SEC) has revoked the corporate registration of Eco Hatchery and Trading CorporationContinue Reading
SEC REVOKES BILL FORD VIP TRADING’S INCORPORATION FOR ILLEGAL INVESTMENT SCHEME
The Securities and Exchange Commission (SEC) has canceled the corporate registration of Bill Ford VIP Trading, Inc. for engaging inContinue Reading
SEC LAUNCHES NEW COMPANY REGISTRATION SYSTEM
[SEC PRESS RELEASE] The Securities and Exchange Commission (SEC) has launched the Electronic Simplified Processing of Application for Registration ofContinue Reading
SEC allows e-signatures for financial statements submitted through OST
[SEC PRESS RELEASE] The Securities and Exchange Commission (SEC) will allow corporations enrolled in the newly launched Online Submission ToolContinue Reading
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