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    Date: 2022-11-27 04:18:38.808384

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    Date: 2022-11-28 08:15:02.229255

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    Date: 2022-12-19 14:10:24.661965

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Information Regarding Cashbaka(Investment Scheme)

Requested from SEC by M. L at 04:18 AM on Nov 27, 2022.
Purpose: Research
Date of Coverage: 10/01/2022 - 11/27/2022
Tracking no: #SEC-612543920031

L 04:18 AM, Nov 27, 2022 

Hi, 

I would like to know if cashbaka.com is a legitimate investment program/site. It seems like a Ponzi Scheme where people supposedly buy 'cows' from a farm and that proceeds from there is what is being shared to investors.

Gonzales 08:15 AM, Nov 28, 2022 

November 28, 2022

Dear Melven,

Thank you for your request dated Nov 27, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Information Regarding Cashbaka(Investment Scheme).

We received your request on Nov 27, 2022 and will respond on or before Dec 17, 2022 04:18:38 AM, 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://realinagencies11072018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy02MTI1NDM5MjAwMzEM, for request with ticket number #SEC-612543920031.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Pan, Jr. 02:10 PM, Dec 19, 2022 

December 19, 2022

Dear Melven L,

Greetings!

You may check this link for your concern. This link has a list of all companies with secondary licenses: https://www.sec.gov.ph/reportorial-requirements/corporations-with-secondary-licenses/.

Thank you.

Respectfully,

SEC-FOI Team

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