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The Philippine Stock Exchange, Inc. (PSE) has warned the public against scammers that use Telegram and WhatsApp to solicit investments using PSE's name and logo and photos of PSE officers, as well as content from PSE's social media accounts.
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The public is reminded to avoid transacting with companies or personalities on Facebook (FB) Pages that lack authorization and permission to offer, process, or lend on any platforms because they do not have the relevant license from the Securities and Exchange Commission (SEC).
In view of the Bangko Sentral ng Pilipinas (BSP) Public Advisory dated 29 October 2025 regarding reports that certain individuals have been invoking the BSP logo, name, and personnel, as well as the name of UNA Financing Corporation, to lend an appearance of legitimacy to their activities, the Securities and Exchange Commission (SEC) joins the BSP in reminding the public to exercise vigilance when dealing with individuals or entities claiming any connection with legitimate financing companies or government regulators.
The Bangko Sentral ng Pilipinas (BSP) reminds the public to exercise caution when dealing with persons or organizations misusing the BSP’s name, logo, or the names of its personnel.
The SEC issues an advisory against unauthorized online lending platforms (OLPs), apps, and websites operating despite the SEC Memorandum Circular (MC) No. 10, Series of 2021, on new OLPs.
The Bangko Sentral ng Pilipinas (BSP) has updated its rules to give more overseas Filipinos more investment options. Personal Equity and Retirement Account (PERA) Unit Investment Trust Funds (UITFs) are now exempt from the non-resident ownership rule that previously limited their ability to invest in BSP securities.
The Securities and Exchange Commission (“Commission”) has received information that the name and logo of Alpha Securities Corporation are being used without authority by unknown individuals in connection with an investment scam. According to reports, certain persons claimed to have invested with Alpha Securities Corporation by sending money, but upon verification, these individuals were never clients of the company and had not opened accounts with it.
The Securities and Exchange Commission (“Commission”) has received reports that certain individuals or groups of persons are falsely representing themselves as personnel or representatives of COL Financial Group, Inc. (“COL Financial”) to scam the investing public.
Ayala Corporation reiterates its call for vigilance against an accreditation scam that continues to target current and prospective vendors and partners.
The Philippine Statistics Authority (PSA) warns the public – particularly its partners, suppliers, and stakeholders – against fraudulent phone calls from scammers impersonating Undersecretary Claire Dennis S. Mapa, PhD.
The Bangko Sentral ng Pilipinas (BSP) conducted an Economic and Financial Learning Program (EFLP) in Cotabato City from 17 to 18 September 2025. The program aimed to help farmers, fisherfolk, and agri-entrepreneurs in the area make smarter financial decisions.
PSA: 56M National ID Authentications; Largest Use Cases in Social Protection, Financial Inclusion9/30/2025 The Philippine Statistics Authority (PSA) recorded over 56 million authentications through the National ID Authentication Services (NIDAS), highlighting the growing number of Filipinos using their National IDs.
The Philippine Stock Exchange, Inc. (“PSE” or “Exchange”), has been made aware of a fraudulent website that uses the Exchange’s name and logo and the names of PSE officers.
The Securities and Exchange Commission (SEC) advises the public to exercise the highest degree of caution against certain individuals or groups who are operating Facebook pages, online groups, and other social media platforms that purport to offer assistance to scam victims but are, in fact, designed to defraud them a second time.
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