Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public.Check the list of companies published by the SEC that are authorized to accept investments from the public. An SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc.If anyone or any company is marketing a financial investment to the public, that is, to more than 19 people and they do not have the approved license from the SEC, then it’s most likely a scam. Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors.Some additional things to remember to help protect yourself from financial scams. There’s a high chance the company and the investment program being offered are fraud.
If the person refused to give those information, better not to continue dealing with them. SEC registration of the company stating they are eligible to take investments.Landline numbers of the person and the company (mobile phone numbers are difficult to trace) and.Name of the person and the company making the offer.
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How to check if you’re talking to a scammerĪccording to the SEC, if a person contacted you and offered a seemingly high interest on your “investment” after a short period of time, protect yourself by asking for the following information. On its website (the SEC reported that more and more financial scams have recently emerged, targeting potential investors who want to earn absurdly high returns on their money. The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. Don’t be duped by scammers in the Philippines! Report them to the authorities and send them to jail!
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