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Obelisk BDO Financing & Credit Solutions

Israel

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.

Company Information

Get to know Obelisk BDO Financing & Credit Solutions

Company Information

Get to know Obelisk BDO Financing & Credit Solutions

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.

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