Securities and Exchange Commission

Gonzales 05:22 PM, Oct 10, 2023

October 10, 2023

Dear Jessabel,

Thank you for your request dated Oct 10, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Investment scam.

We received your request on Oct 10, 2023 and will respond on or before Oct 31, 2023 03:11:18 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://pcoomaster08222018120000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy02MDY0MTIyMzQ4NDYM, for request with ticket number #SEC-606412234846.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

del Rosario 11:48 AM, Oct 23, 2023

October 23, 2023

Dear Jessabel Namoro,

Greetings!

We are sorry for not getting back to you sooner and thank you for your request dated Oct 10, 2023 03:11:18 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Kindly be informed of the following:

1. To File a Formal Complaint Against a Lending or Financing Company

Kindly follow this link: http://www.sec.gov.ph/lending-companies-and-financing-companies/complaints/.

Please read and follow the instructions carefully to avoid the outright dismissal of your complaint.

In sending the complaint form to flcd_complaints@sec.gov.ph via e-mail, kindly use the following format in the subject head of the e-mail: COMPLETE NAME _RESPONDENT COMPANY _ SUBJECT OF COMPLAINT (ex: JUAN DELA CRUZ_ABC LENDING_DISCLOSURE STATEMENT VIOLATION).

2. To verify Lending Companies, Financing Companies and Online Lending Platforms

For a list of registered lending and financing companies, follow these links:

a. Registered Lending Companies
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-lending-companies-2/

b. Registered Financing Companies
http://www.sec.gov.ph/lending-companies-and-financing-companies/list-of-financing-companies/

For a list of recorded online lending platforms of lending and financing companies, please refer to this link:
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-recorded-online-lending-platforms/

3. For more information on Lending and Financing Companies

For more information on lending and financing companies, kindly follow this link: https://www.sec.gov.ph/lending-companies-and-financing-companies-2/lending-companies-and-financing-companies/.

Thank you for your time and effort in assisting the Commission in our mandate to regulate and supervise lending and financing companies. 

Respectfully,



Office of the Director (OD)
Company Registration and Monitoring Department