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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2026 | V.2.0

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. Please do your own research before investing.

Overview

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Obelisk BDO Financing & Credit Solutions

Information by Research TrustFinance

Obelisk BDO Financing & Credit Solutions presents itself as a financing and credit company but has been identified by regulators as an entity engaging in fraudulent investment-soliciting activities. According to a public advisory from the Philippine SEC, the company entices the public to invest money with the promise of guaranteed high returns (e.g., 20% profit in 15 days), which are characteristic of a Ponzi scheme. The investigation confirmed that Obelisk BDO is not registered as a corporation or partnership and operates without the necessary license to solicit, accept, or take investments from the public as prescribed under the Securities Regulation Code. The company's name also appears to be an unauthorized use of the "BDO" brand, a well-known and legitimate financial institution in the Philippines, likely to deceive potential investors.

Founded in
Israel

Israel


Industry

    Financial

  • FundraisingPRIMARY
  • Other Service

Financial
Fundraising
Obelisk BDO Financing & Credit Solutions
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