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Top 10 suspected financial scams according to SEC

8. Success200 International Marketing Corporation

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Based in Manila, this scam entices investors to invest P1,800 to P36,000, with a promised return of P10,000 to P200,000 upon payout exit. Much like FLAG Prosperity, the company is not authorized to solicit investments from the public without the proper registration or license.

On their website, Success200 called itself a distribution and marketing program of which the core business is not about recruitment but marketing distribution, since they say they offer a product to sell instead of just putting money in accounts.

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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