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Tag: investment scheme

SEC revokes DNKC registration for investment scheme

The Securities and Exchange Commission (SEC) said Thursday it revoked the corporate registration of DNKC Corp. for allegedly soliciting investments from the public without...

SEC cancels recycling firm’s registration, imposes fine for seeking investors

The Securities and Exchange Commission (SEC) said over the weekend it revoked the corporate registration of Ecomamoni Environmental Recyclable Materials Manufacturing Inc. for allegedly...

SEC: P50 billion flowed into Kapa

Police and agents from the National Bureau of Investigation raided 14 offices of Kapa Community Ministry International Inc., a day after President Rodrigo Duterte...
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