SINGAPORE ENGINEERING & CONSTRUCTION PTE. LTD.
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., General Contractors—Residential Buildings, Other Than Single-Family, General Contractors—Nonresidential Buildings, Other than Industrial Buildings and Warehouses, Heavy Construction, Not Elsewhere Classified, Engineering Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about SINGAPORE ENGINEERING & CONSTRUCTION PTE. LTD.
Live alerts from global media, monitored by Business Radar
2025-07-01 (itechsolutionph.com)
SEC Halts Magic Peso's Unauthorized Online Lending Operations -
The Securities and Exchange Commission (SEC) has issued a cease and desist order (CDO) against Magic Peso for illegally operating an online lending platform (OLP) and for engaging in unfair debt collection practices.
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2025-06-17 (philstar.com)
SEC beefs up fight vs money laundering |
The Securities and Exchange Commission intends to further reinforce its efforts to combat money laundering and terrorism financing in the corporate sector as it welcomed the country's' exit from the European Commission list of high-risk jurisdictions for financial crimes.
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2025-06-13 (journal.com.ph)
CIC Backs SEC Crackdown On Non-compliant Lenders, Suspends Access To Credit Database |
MAKATI CITY - The Credit Information Corporation (CIC) supports the Securities and Exchange Commission's (SEC) recent revocation of several online lending
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2025-06-12 (liputan6.com)
Nigeria regulator issued a new warning to the CBEX crypto exchange, this is the reason - Crypto
SEC NIGERIA revealed, CBEX had asked for payments from users who wanted to withdraw funds from the platform.
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2025-01-17 (inquirer.net)
SEC revokes licenses of 401 lending firms
The Securities and Exchange Commission has canceled the licenses of 401 lending companies for failing to submit documentary requirements
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2025-01-01 (inquirer.net)
SEC stops operations of 2 lending firms
The Securities and Exchange Commission has ordered two lending companies to stop operating due to alleged "abusive collection practices"
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2024-09-01 (philstar.com)
SEC revokes registrations of Procap, Ray International |
The corporate registrations of Procap International and Ray International Philippines Corp. have been revoked by the Securities and Exchange Commission due to their illegal solicitation of investments from the public.
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2024-02-01 (pia.gov.ph)
, SEC tie up to promote investment advocacies in Negros Oriental - Philippine Information Agency
DUMAGUETE CITY, Negros Oriental (PIA) — The Securities and Exchange Commission (SEC) has partnered with the Philippine Information Agency (PIA) to boost the campaign against investment scams and promote the government's digitalization initiatives to improve the ease of doing business.
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2024-01-06 (inquirer.net)
SEC pursues raps vs Facebook scam perpetrators | Inquirer Business
A trading company illegally selling investments that promise high profits has found itself in the crosshairs of the Securities and Exchange Commission.
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2023-10-23 (rappler.com)
Procap denies scam allegations as SEC reiterates firm's illegal activities
Lawyer Vitaliano Aguirre says Procap International Inc., the marketing arm of Procap Insurtech Ltd., is not engaged in a Ponzi scheme, while SEC insists the company is engaged in 'illegal investment solicitation activities'
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2021-12-27 (bworldonline.com)
SEC flags four unlicensed entities luring investors -
THE Securities and Exchange Commission (SEC) flagged four unregistered entities luring the public to participate in their respective investment programs, despite lacking the needed license to collect investments from the public.
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