Rappler's latest stories on Emgoldex
SEC files raps vs 'agent' for using Facebook in shady deals
The commission says that Mary Grace Miranda Lapid is not registered and claimed to be an agent of firms facing cases
Pyramid scam queen Rose Baladjay, husband sentenced to 7 years
The Makati Regional Trial Court has ordered Multitel s Rose and Saturnino Baladjay to pay their victims P8 million
SEC to DOJ: Issue lookout bulletin order vs EmGoldex scammers
Considering the gravity of the offense and the imposable penalty provided under Section 73 of the Securities Regulation Code there is a real danger that the respondents may flee the country to avoid criminal liability the SEC says
Global Intergold to SEC: Group misusing our name
Global Intergold has become aware of certain activities in the Philippines by an unauthorized group that has promoted business similar to or purporting to be Global Intergold its president Jens Krebs says
SEC issues cease and desist order vs EmGoldex
As more people are recruited into the scheme it eventually reaches a point wherein it can no longer sustain its payouts and payments will stop thereby leaving investors penniless warns the SEC s Enforcement and Investor Protection Department
One Lightning Corporation submits to SEC probe
Pyramiding company? The firm maintains that it is a legitimate corporation and awaits steps prescribed by the Securities and Exchange Commission
Have you been hit by ‘One Lightning?'
The Securities and Exchange Commission says One Lightning Corporation has no license to sell products or accept investments beyond its registered business
Not all that glitters is gold
The lure of a quick return on investment momentarily blinds many until they realize they are trapped in a scam
