Unauthorized Investment Scheme Detected by SEC in Pegasus International
The Securities and Exchange Commission (SEC) has issued a warning against investing in Pegasus International Ventures Incorporation, a corporation that lacks the necessary licensing to solicit investments from the public.
According to the SEC, the primary issue with Pegasus International Ventures Incorporation is its lack of proper licensing. The corporation, which operates from physical offices and conducts business online through various digital platforms, has been enticing public investment with promises of high monetary rewards. However, as of August 2025, the SEC has flagged Pegasus International Ventures Incorporation for operating an unlicensed investment scheme.
The SEC's warning specifically applies to Pegasus International Ventures Incorporation, which operates without the required Secondary Licence. This means that the corporation's registration does not grant it the authority to collect funds from the public. Entities soliciting investments without the required license face legal consequences, including administrative, civil, and criminal charges.
The SEC's warning against Pegasus International Ventures Incorporation is a reminder that unauthorized investment schemes are inherently unsustainable and risky. Such a structure is often found in unauthorized investment schemes, according to the SEC. The SEC strongly advises extreme caution for the public, particularly towards entities promising financial returns that seem too good to be true.
The SEC describes the operations of Pegasus International Ventures Incorporation as resembling a binary-like marketing or recruitment-driven model. This type of structure is a common characteristic of unauthorized investment schemes, and the SEC warns investors to be wary of entities like Pegasus International Ventures Incorporation that lack proper licensing.
The SEC emphasizes that only entities with the required license have the legal authority to solicit investments from the public. The Securities Regulation Code requires any entity selling investment contracts to first secure a specific license from the SEC. The SEC urges investors to verify an entity's licensing status before investing to protect themselves from potential fraud.
Pegasus International Ventures Incorporation is operated by Yolanda Bandiola Galecia and four other named individuals. The SEC's warning against the corporation serves as a reminder for investors to exercise due diligence when considering investment opportunities. By doing so, investors can make informed decisions and avoid falling victim to unauthorized investment schemes.
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