Company Information

Get to know TopJuan Tech Corporation

TopJuan Tech Corporation solicited investments from the public through a mobile application and various websites without the necessary licenses or authorization from Philippine regulators. The company enticed investors with promises of significant returns, such as 30% in 15 days or up to 1500% in 180 days, on investments as low as PHP 100. The structure of its offerings, which relied on recruiting new investors to pay earlier ones, exhibited the characteristics of a Ponzi scheme. In May 2022, the Philippines Securities and Exchange Commission (SEC) issued a public advisory against the company, effectively halting its operations.

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TopJuan Tech Corporation

Philippines

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.