Company Information

Get to know Lilith & Co. Incorporated

Lilith & Co. Incorporated, reportedly operated by Lilith Javier Reyes, solicits investments from the public primarily through social media. The entity promises exceptionally high and unrealistic returns, ranging from 30% to 100% within a short period of 1 to 30 days, on investments between PHP 500 and PHP 100,000. According to a public advisory from the Philippines SEC, the company is not registered to sell securities or investment contracts and exhibits the characteristics of a Ponzi scheme, where money from new investors is used to pay "profits" to earlier investors.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

Social

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Lilith & Co. Incorporated

United States

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.