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874 firms and websites flagged by this regulator (Philippines). Official source →
How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.
874 flagged entries match your filter.
BITCOIN REVOLUTION
IMMEDIATE EDGE
GLOBAL INTERGOLD
JJ Poor to Rich
PAYSBOOK
Also seen as: PAYSBOOK E-COMMERCE SYSTEM CO. LTD
Unity Wealth Marketing
Also seen as: UWealth Premium
LUSHAPPLE.PH
JAMSMART
MARSGAS PETROCHEMICAL PRODUCTS TRADING / MARSGAS / MARS-GAS.COM
COCO-J FUNDS CORP. and COCO-J FUNDS DIGITAL MARKETING SERVICES
THE PHILIPPINES GOOD SAMARITAN RIDERS ASSOCIATION
FRUTAS COMIDA ZAMBOANGA
CT LOAN CASH AND CREDIT COMPANY
FORTUNE WAVE SOLUTION HUB OPC, FORTUNE WAVE TRADING, and FORTUNE WAVE TRADING PH
G-HARVEST INCORPORATED
Also seen as: GREAT HARVEST INCORPORATED (GHI)
KAMAYO SEAFOODS BUFFET/KAMAYO SEAFOODS FRANCHISING AND CO-OWNERSHIP PROGRAM/KAMAYO FOOD PARK CO-OWNERSHIP PROGRAM
BADETH’S FOODHOUSE
LEARN and EARN ONLINE, 247 CRYPTOTRADING FX, 247 CRYPTOTRADE ONLINE, EXCHANGESTOCK, BINARY OPTIONS TRADING, and WOLVES OPTIONS
RISING OPPORTUNITY INTERNATIONAL (ROI) BUSINESS/R O I BUSINESS DEVELOPMENT SERVICES
THE GREEN SHOP
SENIOR CITIZEN AND ELDERLY WELFARE CLUB OF THE PHILIPPINES, INC.
PANCAKE KING TOKEN
FLIPKART/FLIPKART PLATFORM/FLIPKART COMPANY
WONKACASH/WONKA CASH APP FINANCIAL CONSULTANCY SERVICES
AMERICA MALL-PH
UNLISHOP E-COMMERCE ADVERTISING SYSTEM
Also seen as: UNLISHOP
LET’S RAISE MONEY – JHEN’S CREDIT COLLECTION SERVICES
PUBLIC ADVISORY ON TRANSACTING WITH THE WEBSITE https://perasayo.com
TOGACHAT ACADEMY PHILIPPINES, INC./EOSTRE BERHAD
PEGASUS TRADING
88VENTURE FTC AGRI-FARM OPC (FARMERS MEATSHOP for brevity)
AXIECROWD ASIA
ADVISORY ON THE MALICIOUS USE OF DEEPFAKES IN INVESTMENT SCAMS
CYFLE/CYFLE OPC
MR. NIÑO WENDEL I. CATULPOS
BCPAY FINANCIAL TECHNOLOGY, INC.
ELITE ONLINE SYSTEM/ELIT3 ONLINE SYSTEM/EOS
HTX/ HTX CRYPTOCURRENCY EXCHANGE/ HTX EXCHANGE/HUOBI GLOBAL LIMITED/ HUOBI GLOBAL S.A./ HUOBI GLOBAL/ HUOBI (“HTX”)
YUMBOSS CORPORATION/YUMBOSS PUTOK BATOK/ FRESH SMART SUPER STORE, INC.
ONECASH TRADING
THE TIPSY TAVERN
PHMALL/PHMALL.APP
GRAND TIME
Also seen as: GRANDTIME AUTOMOBILE INC.
BESTOPTION FINANCIAL CONSULTANCY SERVICES
IQ OPTION
PAYS UP ONLINE MARKETING BUSINESS INC.
Also seen as: PAYS-UPGEN MARKETING BUSINESS UNLIMITED INC.
E-COMMERCE, HOUSE OF ENTREPRENEURS INC.
CLIQUETRADE
CHIYUTO CREATIVE WEALTH DOCUMENT FACILITATION SERVICES (“CCWDFS”)
SCET COLLEENS CORPORATION
99DRAGONS PH
CASH FX/CASH FX GROUP/CFX
KAIZEN MARKETING ENTERPRISE
Jmatth General Merchandise"
Also seen as: SHOPPERS’ CIRCLE
CRYPTOSTAKERS / CRYPTO-STAKERS.COM
LENDVEST INTERNTIONAL (“LENDVEST”)
BROILERPRENEUR CORPORATION and SUPER LIVESTOCK HOLDINGS INC.
MODESTO CARDANO MARKET CAP. TR3DING SERVICES OPC.
MASSDROP MARKETING and FRANCHISING OPC “MASSDROP MARKETING”
LELONG.MY
ENTITIES FIXING SEC SERVICES
FILING OF COMPLAINTS AGAINST FINANCING AND LENDING COMPANIES STARTING 04 NOVEMBER 2024
WEALTH BUILDER ADVERTISING
S&C SHAMAI CLOVERLEAF GROUP OF COMPANIES INC.
FUTURE NET-NETWORKING MARKETING ASSOCIATION OF THE PHILIPPINES, INC.
BIG BOSS MARKETING
METAMAX ASIAN INC./METAMAX
OMNIMETA GLOBAL SOLUTIONS (OMGS)
PAYASIAN PTE. LIMITED CORPORATION"
Also seen as: PAYASIAN SOLUTIONS PTE. LIMITED
GTRADE TRADING PLATFORM; GAINS TRADE; GTRADE
CONNECTACONS, INC.
ASCEND INTELLIGENCE COMPANY/ ASCEND INTELLIGENT/ AI COMPANY/ASCEND-INTELLIGENCE.COM
PUBLIC ADVISORY ON UNAUTHORIZED FACEBOOK PAGE IMPERSONATING H.K.K LENDING COMPANY INC.
VIVIDZOO/vividzoo.com
GRIND O’CLOCK CORPORATION
CLEARWAY ENERGY INC.
BONNIE MALL
247STOCKTRADEFX
COL FINANCIAL GROUP, INC.
MINING CITY
BABALA LABAN SA PAGPAPAGAMIT NG PERSONAL NA FINANCIAL ACCOUNT O PAGIGING “MONEY MULE”
CAPTCHALINKZ DIGITAL MARKETING SERVICES
YELLOWDOT TRANSPORT TERMINAL INC.
ONE 1KEY PROGRESS BOOSTER (OKPB), INC.
NEW WORLD AI
PIGDEALS AGRIVENTURES HOG FARM TRADING
Also seen as: "PIGDEALS INTERNATIONAL HOLDINGS, INC."""
SECRET FOR ELIMINATION OF RAMPAN POVERTY WORLDWIDE CORPORATION
BEYOND GENERATIONS DIGITAL MARKETING SERVICES
PUREWEALTH
Also seen as: PUREWEALTH EBC CORPORATION
SALON DE PAMPLONA
SEC ADVISORY AGAINST “AYALA INVESTMENTS AI” & “INEFEX”
ADVISORY RE UNRECORDED ONLINE LENDING PLATFORMS
PLATINUM COIN
PHIL MARITIME AND OCEAN INSTITUTE OF TECHNOLOGY INC. (PMOIT)
WOW NEGOSYO
Golden Heart Helping Hand Foundation
ROLLYX TRADING/ROLLYX FINANCIAL SERVICES/ROLLYXTRADING.COM
JF INVESTING AND FINANCIAL SERVICES
TONIK-SHOP
TRUST LEGACY INTERNATIONAL/TRUST LEGACY INTERNATION/ TRUST LEGACY INTERNATIONAL COMMUNITY PH