These eight companies under watch are the following:
- Cardlink - provides telemarketing services for credit cards, loans, non-life insurance, insurance and different types of business services "items of commercial value"; not licensed by the Insurance Commission (IC) to act as an Insurance agency.
- Future Net - networking-reliant business; offers direct and indirect referral commissions, net loan commission, and satellite referral commission; within a short period of time, that are dependent on number of recruits. The SEC thinks FutureNet cannot engage in investment-taking business since it's a non-stock and non-profit organization.
- JustBeenPaid - an online activity (possible investment scam) which attracts students (from the Negrs Oriental State University in Dumaguete City) to initially invest P950.00 and earn a guaranteed daily 10 to 20 percent of the initial investment, and join a profit clicking activity by liking a certain page three times a day.
- OK's Global - employs mono-lining scheme; authorized by the SEC to sell goods, however, it is not a registered issuer of securities.
- Evergreen - not registered with the SEC but recruits applicants for employment under a scheme that requires them to sell a product and pay certain fees.
- 1Riders - employs multi-level marketing scheme to sell food, toiletries and automotive products even if they have no license from the Food and Drugs Administration to distribute.
- Finance Global/ Finasia - partners with a credit card company to apply/avail of their services offering lower-cost travel packages; payment is unrecoverable or not retractable, once agreed upon by customer.
- unknown group of people in Marinduque - introduces themselves as acorporation with five branches; offers loans (pre-need/memorial plans and insurance plans) to barangay officials and employees which will be paid through salary deduction; no license from the SEC or the Insurance Commision.
