blueray007
New member
I've been seeing lots of people asking about investment this investment that here in r/phinvest and it's really easy to check if these are legit but still a lot fall victim to them. Remember:
Some things to check if an investment is actually a scam:
So I would need everyone's help to create this living post so that people can be easily informed. Please comment if you know of any scams to add to the list.
Name of Scam
Details
Status
Xiancoin / Xian Coin
SEC link
SEC Advisory
Francis Leo Marcos Family Club Incorporated
SEC link
SEC Advisory
Llamadista Online Sabong / Llamadista.com
SEC link
SEC Advisory
G-Harvest Incorporated / Great Harvest / GHI
SEC link
SEC Advisory
Premium Business / Premium Biz PH / PBx Trading
SEC link
SEC Advisory
Project 1.8 Financial Program
SEC link
SEC Advisory
Mer's Business Center
SEC link
SEC Advisory
Seven Stag International OPC
SEC link
SEC Advisory
Coco-J Funds Corp. / Coco-J Funds Digital Marketing
SEC link
SEC Advisory
Massdrop Marketing
SEC link
SEC Advisory
IXTrade
Raffy Tulfo video / Reddit post / Shill post / SEC link
Verified scam (SEC Warning)
Wonkacash / Wonka Cash App
https://cebudailynews.inquirer.net/373699/sec-warns-public-vs-4-firms-soliciting-online-investments
Verified scam (SEC Warning)
Learn and Earn Online / 247 Cryptotrading Fx / 247 Cryptotrade Online / Exchangestock / Binary Options Trading / Wolves Options
https://cebudailynews.inquirer.net/373699/sec-warns-public-vs-4-firms-soliciting-online-investments
Verified scam (SEC Warning)
Investrade Marketing / Investrade Digital Marketing Services
https://cebudailynews.inquirer.net/373699/sec-warns-public-vs-4-firms-soliciting-online-investments
Verified scam (SEC Warning)
Zafire
Reddit link
MLM Scam
Tzy Trading / TZY Health and Wellness Trading
Comment link
Pending
Infinity Payb / Payb Bills Payment and Remittance
SEC link
SEC Advisory
Masa Mart
SEC link
SEC Advisory
Royal O Consultancy Services
SEC link
SEC Advisory
Align Assets
SEC link
SEC Advisory
Solmax Global Limited / Igniter 100
SEC link
SEC Advisory
Lokal Plate
SEC link
SEC Cease and Desist Order 2021
Chiyuto Creative Wealth
SEC link
SEC Cease and Desist Order 2021
OMG / One Market Global
SEC link
SEC Advisory
Daily Passive
SEC link
SEC Advisory
BHIP Philippines
Reddit link
MLM Scam
Zynergia
Reddit link
MLM Scam
Forsage / Forsage Philippines
SEC link
SEC Cease and Desist Order 2020
CROWD1
SEC link
SEC Cease and Desist Order 2020
LearnToTrade
Reddit link
Verified scam
Organico Agribusiness Ventures Corp.
SEC link
SEC Cease and Desist Order 2019
Kapa Community Ministry International, Inc.
SEC link
SEC Cease and Desist Order 2019
Emgoldex / Global Intergold / Prosperous Infinite Phils. Holding Corp.
SEC link
SEC Cease and Desist Order 2015
TVI Express
SEC link
SEC Cease and Desist Order 2013
Active MLM's (Investors Beware!!)
Empowered Consumerism
AIM Global
Frontrow
USANA
Toktok / JC Premiere
Young Living
Herbalife
UNO (Unlimited Network of Opportunities)
PGI Global / Praetorian Group International
AI Trades
Maximum 88 Corporation
*BONUS: watch this clip and let me know afterwards if you're still willing to get involved in MLM's. You're welcome.
If it's too good to be true it probably is.
Some things to check if an investment is actually a scam:
- Is it registered in SEC? (this alone is not proof it's not a scam, but if it fails this part, immediate RED FLAG!)
- Is it listed in SEC's Cease and Desist Orders? link
- Is recruiting other people part of the modus?
- Do you need to sell expensive products that can be bought cheaply through other sources?
- Does it promise high returns in a short period of time?
- Does it promise guaranteed returns? (remember even high risk investments like equities never guarantee any profit)
- Does it involve stocks but they are not a legit stock broker?
- Does it involve crypto but they are not a legit crypto exchange?
- Etc. *Other things that does not seem right
So I would need everyone's help to create this living post so that people can be easily informed. Please comment if you know of any scams to add to the list.
Xiancoin / Xian Coin
SEC link
SEC Advisory
Francis Leo Marcos Family Club Incorporated
SEC link
SEC Advisory
Llamadista Online Sabong / Llamadista.com
SEC link
SEC Advisory
G-Harvest Incorporated / Great Harvest / GHI
SEC link
SEC Advisory
Premium Business / Premium Biz PH / PBx Trading
SEC link
SEC Advisory
Project 1.8 Financial Program
SEC link
SEC Advisory
Mer's Business Center
SEC link
SEC Advisory
Seven Stag International OPC
SEC link
SEC Advisory
Coco-J Funds Corp. / Coco-J Funds Digital Marketing
SEC link
SEC Advisory
Massdrop Marketing
SEC link
SEC Advisory
IXTrade
Raffy Tulfo video / Reddit post / Shill post / SEC link
Verified scam (SEC Warning)
Wonkacash / Wonka Cash App
https://cebudailynews.inquirer.net/373699/sec-warns-public-vs-4-firms-soliciting-online-investments
Verified scam (SEC Warning)
Learn and Earn Online / 247 Cryptotrading Fx / 247 Cryptotrade Online / Exchangestock / Binary Options Trading / Wolves Options
https://cebudailynews.inquirer.net/373699/sec-warns-public-vs-4-firms-soliciting-online-investments
Verified scam (SEC Warning)
Investrade Marketing / Investrade Digital Marketing Services
https://cebudailynews.inquirer.net/373699/sec-warns-public-vs-4-firms-soliciting-online-investments
Verified scam (SEC Warning)
Zafire
Reddit link
MLM Scam
Tzy Trading / TZY Health and Wellness Trading
Comment link
Pending
Infinity Payb / Payb Bills Payment and Remittance
SEC link
SEC Advisory
Masa Mart
SEC link
SEC Advisory
Royal O Consultancy Services
SEC link
SEC Advisory
Align Assets
SEC link
SEC Advisory
Solmax Global Limited / Igniter 100
SEC link
SEC Advisory
Lokal Plate
SEC link
SEC Cease and Desist Order 2021
Chiyuto Creative Wealth
SEC link
SEC Cease and Desist Order 2021
OMG / One Market Global
SEC link
SEC Advisory
Daily Passive
SEC link
SEC Advisory
BHIP Philippines
Reddit link
MLM Scam
Zynergia
Reddit link
MLM Scam
Forsage / Forsage Philippines
SEC link
SEC Cease and Desist Order 2020
CROWD1
SEC link
SEC Cease and Desist Order 2020
LearnToTrade
Reddit link
Verified scam
Organico Agribusiness Ventures Corp.
SEC link
SEC Cease and Desist Order 2019
Kapa Community Ministry International, Inc.
SEC link
SEC Cease and Desist Order 2019
Emgoldex / Global Intergold / Prosperous Infinite Phils. Holding Corp.
SEC link
SEC Cease and Desist Order 2015
TVI Express
SEC link
SEC Cease and Desist Order 2013
Active MLM's (Investors Beware!!)
Empowered Consumerism
AIM Global
Frontrow
USANA
Toktok / JC Premiere
Young Living
Herbalife
UNO (Unlimited Network of Opportunities)
PGI Global / Praetorian Group International
AI Trades
Maximum 88 Corporation
*BONUS: watch this clip and let me know afterwards if you're still willing to get involved in MLM's. You're welcome.