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SEC issues CDO vs 2 Baguio firms - Baguio Midland Courier

Two Baguio-based firms and their affiliated entities have been ordered to stop operations for illegally soliciting investments from the public. The Securities and Exchange Commission in a press release on June 12 reported its commission en banc issued a cease and desist order against Casa Infini Builders and Realty Co. Ltd., Ray Education Directions Consultancy ....

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SEC busts alleged Baguio investment scam

The Securities and Exchange Commission filed charges against perpetrators of an alleged investment scam in Baguio City. ....

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Another ponzi shut, says SEC - Daily Tribune

Another ponzi shut, says SEC - Daily Tribune
tribune.net.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.net.ph Daily Mail and Mail on Sunday newspapers.

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People tied to investment scheme nabbed in Baguio

People tied to investment scheme nabbed in Baguio
businessmirror.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessmirror.com.ph Daily Mail and Mail on Sunday newspapers.

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Baguio firm told to stop soliciting investments

The Securities and Exchange Commission (SEC) has ordered Baguio-based real estate firm Casa Infini Builders and Realty Co. Ltd., Ray Education Directions Consultancy Services and their affiliated entities to stop soliciting investments from the public in the guise of real estate-related investments. In an order dated June 8, the SEC… ....

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