Philippines Investor Alert List (Beware)
The Securities and Exchange Commission does not permit the following to solicit investment from the public:
- Platinum Coin
- Meta Trade
- Mazama
- Winvest
- BKC Trading
- Oyala
- Webmining
- Elizabeth Esty Save Lives Binary Option Trading Inc.
- Bitprime/Bitprime Computer Software Trading/Ariane Estolonio-Bitprime Software Opc
- Upsys Daily Trading
- Flipkart/Flipkart platform/Flipkart Company
- Perfx Solution Corporation/Trading Basket/Trading Philippines
The SEC Philippines has warned the public against investing in entities that lack proper registration with the Commission and the necessary licenses to offer to and receive from public investments.
If you come across such entities, please report them to the Securities and Exchange Commission of the Philippines.
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