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Top 10 suspected financial scams according to SEC

7. Freedom Life Advanced Global Prosperity Marketing Incorporated (FLAG Prosperity)

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FLAG Prosperity has been called out by SEC for soliciting investments without the appropriate permits, license, and registration. FLAG Prosperity is said to engage in investment-taking activities where one is enticed to invest a minimum P1,500 with a promised return of P2,200.

Just recently, a group of investors filed a case against the officers of the company, who also happen to be officers of One Dream Global Marketing Inc., another company SEC has labeled a scam for allegedly getting P3 billion pesos from its investors.

Written by KM Viray

Government employee from 8 to 5. Writer in between hours. Mom all day everyday.

One Comment

  1. “This scam entices…”?? Is its proven that Success 200 is a scam? Know ur facts. Success 200 is not an investing company the method used in selling product is called multi level marketing.

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