Philippines · Identity and source check

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Source coverage and retrieval dates

No claim of full SEC coverage is made. Unobtained counts are unknown, not zero. Lending/financing company records, recorded OLPs, advisories and status orders are separate source sets.

SEC Recorded OLP list — 2026-09-29

PARTIAL · Dated SEC recorded-OLP listing. Subsequent updates and similarly named apps or websites are not confirmed by this list.

Source date/version: 2026-09-29 · Retrieval attempt: 2026-10-10T04:00:49Z · Reviewed: 2026-10-10T04:00:49Z

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SEC Registered Lending Companies — 2024 snapshot

PARTIAL · Historical SEC lending-company list dated 31 August 2024. Unresolved or conflicting entries are not treated as verified matches; present authorization is not established.

Source date/version: 2024-08-31 · Retrieval attempt: 2026-10-10T04:00:49Z · Reviewed: 2026-10-10T04:00:49Z

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SEC Registered Financing Companies — 2024 snapshot

PARTIAL · Historical SEC financing-company list dated 31 August 2024. Unresolved or conflicting entries are not treated as verified matches; present authorization is not established.

Source date/version: 2024-08-31 · Retrieval attempt: 2026-10-10T04:00:49Z · Reviewed: 2026-10-10T04:00:49Z

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SEC lending identity advisory — 2026-01-29

PARTIAL · Selected dated SEC advisory. Only identified targets are treated as exact warning matches; name-only or unresolved items remain unconfirmed. Other advisories may be absent. Publication date follows the SEC index when the PDF does not state one.

Source date/version: 2026-01-29 · Retrieval attempt: 2026-10-10T04:00:49Z · Reviewed: 2026-10-10T04:00:49Z

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SEC lending identity advisory — 2026-03-25

PARTIAL · Selected dated SEC advisory. Only identified targets are treated as exact warning matches; name-only or unresolved items remain unconfirmed. Other advisories may be absent. Publication date follows the SEC index when the PDF does not state one.

Source date/version: 2026-03-25 · Retrieval attempt: 2026-10-10T04:00:49Z · Reviewed: 2026-10-10T04:00:49Z

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SEC lending identity advisory — 2026-04-28

PARTIAL · Selected dated SEC advisory. Only identified targets are treated as exact warning matches; name-only or unresolved items remain unconfirmed. Other advisories may be absent. Publication date follows the SEC index when the PDF does not state one.

Source date/version: 2026-04-28 · Retrieval attempt: 2026-10-10T04:00:49Z · Reviewed: 2026-10-10T04:00:49Z

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SEC lending identity advisory — 2026-08-11

PARTIAL · Selected dated SEC advisory. Only identified targets are treated as exact warning matches; name-only or unresolved items remain unconfirmed. Other advisories may be absent. Publication date follows the SEC index when the PDF does not state one.

Source date/version: 2026-08-11 · Retrieval attempt: 2026-10-10T04:00:49Z · Reviewed: 2026-10-10T04:00:49Z

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SEC lending identity advisory — 2026-08-20

PARTIAL · Selected dated SEC advisory. Only identified targets are treated as exact warning matches; name-only or unresolved items remain unconfirmed. Other advisories may be absent. Publication date follows the SEC index when the PDF does not state one.

Source date/version: 2026-08-20 · Retrieval attempt: 2026-10-10T04:00:49Z · Reviewed: 2026-10-10T04:00:49Z

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SEC JACCS Finance / Bear Cash identity advisory

PARTIAL · This advisory describes impersonating targets separately from JACCS Finance Philippines Corporation. It does not warn against the legitimate company itself.

Source date/version: 2026-06-17 · Retrieval attempt: 2026-10-10T04:00:49Z · Reviewed: 2026-10-10T04:00:49Z

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FinLenD Order 2025-30 — Annex A 401 respondents

PARTIAL · Historical order concerning 401 listed respondents. Later documents cite a differing date; the order's current applicability must be checked separately.

Source date/version: 2025-05-30 · Retrieval attempt: 2026-10-10T04:00:49Z · Reviewed: 2026-10-10T04:00:49Z

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FinLenD Order 2025-29 — 47 respondents

PARTIAL · Historical order concerning 47 listed respondents. Some entries were subsequently removed from scope, and original registration-number conflicts remain unresolved.

Source date/version: 2025-05-27 · Retrieval attempt: 2026-10-10T04:00:49Z · Reviewed: 2026-10-10T04:00:49Z

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FinLenD 26-subject modification resolution

PARTIAL · The specified subjects were removed from particular revocation orders and returned to DELINQUENT status. This does not reinstate authority to lend.

Source date/version: 2026-03-18 · Retrieval attempt: 2026-10-10T04:00:49Z · Reviewed: 2026-10-10T04:00:49Z

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PUBLIC ADVISORY ON THE UNAUTHORIZED USE OF THE CORPORATE IDENTITY OF CASH-EXPRESS PHILIPPINES FINANCING INC. BY A CERTAIN FACEBOOK PAGE

PARTIAL · Selected dated SEC advisory. Only identified targets are treated as exact warning matches; name-only or unresolved items remain unconfirmed. Other advisories may be absent. Publication date follows the SEC index when the PDF does not state one.

Source date/version: 2026-10-07 · Retrieval attempt: 2026-10-10T05:37:58Z · Reviewed: 2026-10-10T05:37:58Z

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PUBLIC ADVISORY ON THE UNAUTHORIZED USE OF THE COMPANY NAME OF STREETCORNER FINANCE CO. INC. BY A FAKE FACEBOOK PAGE

PARTIAL · Selected dated SEC advisory. Only identified targets are treated as exact warning matches; name-only or unresolved items remain unconfirmed. Other advisories may be absent. Publication date follows the SEC index when the PDF does not state one.

Source date/version: 2026-08-26 · Retrieval attempt: 2026-10-10T05:37:58Z · Reviewed: 2026-10-10T05:37:58Z

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AGAINST FRAUDULENT ONLINE LENDING PLATFORMS AND MOBILE APPLICATIONS ILLEGALLY USING THE NAME OF “TALA FINANCING PHILIPPINES INC.”

PARTIAL · Selected dated SEC advisory. Only identified targets are treated as exact warning matches; name-only or unresolved items remain unconfirmed. Other advisories may be absent. Publication date follows the SEC index when the PDF does not state one.

Source date/version: 2026-06-09 · Retrieval attempt: 2026-10-10T05:37:58Z · Reviewed: 2026-10-10T05:37:58Z

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PUBLIC ADVISORY ON THE UNAUTHORIZED USE OF THE COMPANY NAME OF FIRST DIGITAL FINANCE CORPORATION, BY AN UNREGISTERED LENDING COMPANY AND UNRECORDED ONLINE LENDING PLATFORM

PARTIAL · Selected dated SEC advisory. Only identified targets are treated as exact warning matches; name-only or unresolved items remain unconfirmed. Other advisories may be absent. Publication date follows the SEC index when the PDF does not state one.

Source date/version: 2026-05-21 · Retrieval attempt: 2026-10-10T05:37:58Z · Reviewed: 2026-10-10T05:37:58Z

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PUBLIC ADVISORY AGAINST FRAUDULENT ONLINE LENDING PLATFORMS AND MOBILE APPLICATIONS UNAUTHORIZEDLY USING THE NAME OF COPPERSTONE LENDING INC. AND “MOCAMOCA”

PARTIAL · Selected dated SEC advisory. Only identified targets are treated as exact warning matches; name-only or unresolved items remain unconfirmed. Other advisories may be absent. Publication date follows the SEC index when the PDF does not state one.

Source date/version: 2026-05-18 · Retrieval attempt: 2026-10-10T05:37:58Z · Reviewed: 2026-10-10T05:37:58Z

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