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List of Fake Investment in the Philippines

List of Fake Investment in the Philippines

Here is the list of unauthorized companies and entities that offer fake investments/ scam in the Philippines. Securities and Exchange Commission had warned the public not to trade or engage business with this investment frauds. Some of this may have acquired legal permits to do business. But not in nature to collect any form of investments from the public. This list of fake or fraudulent investments will be updated from time to time.

  1. KAPA COMMUNITY MINISTRY INTERNATIONAL, INC.
  2. UWealth Premium and Unitywealth 100
  3. NORTHEAST LUZON FOUNDATION, INC.
  4. ANGEL INVESTOR GROUP INC.
  5. PAYSBOOK E-COMMERCE SYSTEM
  6. ANGEL INVESTOR GROUP, INC.
  7. Orro Platta Manna Corporation
  8. FREE TRAINING SEMINARS PROMOTING FOREIGN-REGISTERED ELECTRONIC INVESTMENT PLATFORMS.
  9. Blazing Traders.
  10. Trader.Online.
  11. BIOGLOW LAUNDRY SHOP (“BIOGLOW”).
  12. BIBLI ONLINE STORE.
  13. NUTRIWEALTH MULTI-PURPOSE COOPERATIVE (“NUTRIWEALTH”).
  14. DREAMCONNECT INTERNATIONAL CORPORATION (“DREAMCONNECT”).
  15. PHILCROWD.COM
  16. AIRBIT CLUB and GO88 VENTURES, INC.
  17. YEHEEY ITRAFFIC SYSTEM INC. (“YEHEEY”)
  18. EMMRJ LENDING INVESTORS CORPORATION / EMMRJ LOAN CONSULTANCY CORPORATION.
  19. ALMASAI FINANCE AND INVESTMENT / ALMASAI EQUITY HOLDINGS CORP.
  20. Money tree 250.
  21. PUREWEALTH EBC CORPORATION.
  22. CRYPTO EXPERT, INC. or CRYPTOEXPERT: MUTUAL FUNDS AND TRADING EXPERT .
  23. FREEDOM TRADERS CLUB.
  24. BUILDING OUR SUCCESS STORIES NETWORK INC.
  25. PAYSMART LIMITED PHILIPPINES (“PAYSMART” for brevity).
  26. Extreme Hataw Enterprises- Online Paluwagan

Feel free to contact us regarding any complain or update on the status of this unauthorized investments in the Philippines.

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