Recycling firm in ‘Ponzi scheme’ loses SEC registration

Recycling firm in ‘Ponzi scheme’ loses SEC registration

[Inquirer.net] - 03/9/2025

MANILA, Philippines — A manufacturer of recyclable materials found to have been soliciting investments from the public without a license had its corporate registration revoked and was ordered to pay a P1-million fine, according to the Securities and Exchange Commission (SEC). In a statement over (…)



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In Philippine newspapers

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