Regulatory Alerts2019-05-08
Public Notice on Dantata Success and Profitable Company
The Securities and Exchange Commission sealed Dantata Success and Profitable Company’s premises for unlawfully soliciting public funds with promises of high returns. The regulator approved the commencement of investor payments, which will be supervised by a Commission-appointed Administrator effective May 31, 2019. The Commission further mandates that the public verify a company’s registration status and investment products before entering into any subscription transaction.
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