11-26-2025 
Philippines
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4 July, 2020
Philippines SEC warns against Forsage, other digital currency schemes
The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...
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24 June, 2020
Philippines treasury issues warning against Bitcoin Revolution
Philippines Department of Finance has warned against a recurrence of the Bitcoin Revolution scam, this time using names of prominent...
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22 June, 2020
Bitcoin Revolution scam gets flagged yet again in Philippines
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
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21 May, 2020
Philippines new scam tags gov’t in digital currency fake news
The finance department was allegedly establishing a platform for Philippines residents to “generate income” from digital currency.
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8 May, 2020
Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
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16 April, 2020
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
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