The end of Performance Foreign Exchange Corporation (PFEC)?
Due to accusations of illegal foreign currency trading, the offices of Performance Foreign Exchange … Read more
Performance Investments Products Corp. (PIPC) scam
FrancSwiss out, PIPC in. Just as the FrancSwiss scam issue is showing signs of … Read more
Filipino admin of ‘Point Share Gold’ program arrested but now out on bail
Pinoy Money Talk (PMT Forum) member manoy06 disclosed today that Henry James Banayat, CEO … Read more
NBI Press Release on FrancSwiss
Following the arrest of Eleazar Castillo, alleged "chief financial adviser" of the online high-yield … Read more
Did you lose money in FrancSwiss?
Earlier last week, a news reporter from a major TV channel emailed Pinoy Money … Read more
3 Types of HYIP investors — Which one are you?
PinoyMoneyTalk.com started in 2005, initially with the aim of providing Filipinos with an objective … Read more
Is FrancSwiss a scam?
It seems the newest craze in town is not anymore Koreanovelas, Pinoy Big Brother, … Read more
12DailyPro: Overview of an Autosurf Program-turned-Scam
In mid-2005, Charis Johnson began operating 12DailyPro (www.12dailypro.com). 12DailyPro or 12DP, as investors called … Read more
12DailyPro refunds FAQ
The latest breakthrough 12DailyPro news came in November 2006 but recently, however, there still … Read more
The Fall of PhoenixSurf: Not my fault, says Jonathan Mikula
Non est mea culpa. Not my fault. This is what Jonathan Mikula seems to … Read more