List of lending apps the SEC has warned against or stopped

The Philippine SEC doesn't list every unregistered lending app. Any app missing from its list of recorded lending platforms isn't allowed to lend, even if it isn't named here. See the apps the SEC has recorded

As of October 30, 2026, the SEC has named 123 lending apps, websites and pages in 33 advisories since April 21, 2026, and has revoked, suspended or ordered to stop 133 lending and financing companies.

Good to know

Where an entry uses a company's name, that company did nothing wrong: someone else used it.

286 entries on this page.

Lending apps and websites the SEC has warned against

October 29, 2026 · Read the SEC advisory
- Pocket cash – Digital LoanGoogle Play · Uses the name of Elending Lending Inc.
October 21, 2026 · Read the SEC advisory
- CashaiApp · Uses the name of G.A. Orobia Lending Corp.
- Cashay Plus: Fast Cash Loan (Early Access)App · Uses the name of G.A. Orobia Lending Corp.
- Cash-X: Easy Online Loan AppApp · Uses the name of G.A. Orobia Lending Corp.
- Cash A: Easy Online Loan AppApp · Uses the name of G.A. Orobia Lending Corp.
October 7, 2026 · Read the SEC advisory
- Cash-Express Payday LoanFacebook · Uses the name of Cash-Express Philippines Financing Inc.
August 25, 2026 · Read the SEC advisory
- MayPera — Loan App PhilippinesApp Store · Uses the name of Lucky Shell Fintech Lending Inc.
August 25, 2026 · Read the SEC advisory
- Peso Cash Loan – Lending AppApp · Uses the name of Makati Loan, Inc.
August 24, 2026 · Read the SEC advisory
- Ascend Phils LendingFacebook · Uses the name of Ascend Phils Finance Inc.
- Ascend Phils Lending CorporationFacebook · Uses the name of Ascend Phils Finance Inc.
August 24, 2026 · Read the SEC advisory
- omnifundglobal.comWebsite · Uses the name of Filipino Loan and Credit Corporation
August 24, 2026 · Read the SEC advisory
- pesoflexph.comWebsite · Uses the name of Quark Financing Corp.
- gladcashph.topWebsite · Uses the name of Quark Financing Corp.
August 24, 2026 · Read the SEC advisory
- PesoMooApp · Not authorized to lend
August 20, 2026 · Read the SEC advisory
- Agarang TulongGoogle Play · Not authorized to lend
- LayaLoan: Fast Loan App PHGoogle Play · Not authorized to lend
- Mopeso Safe Cash Loan OnlineGoogle Play · Not authorized to lend
- PeraAgad - Online LoanGoogle Play · Not authorized to lend
- Peso Buddy - Online lending PHGoogle Play · Not authorized to lend
- PJF Loan - Cash CreditGoogle Play · Not authorized to lend
- Sweldo PlusGoogle Play · Not authorized to lend
- TrustPocket: Credit Score +Google Play · Not authorized to lend
- VIP Lend - Simple creditGoogle Play · Not authorized to lend
- Delcom Cash AppApp Store · Not authorized to lend
- DelishaWebsite · Not authorized to lend
- Dragon888pesoWebsite · Not authorized to lend
- Easyloan Personal FinanceWebsite · Not authorized to lend
- FinPineWebsite · Not authorized to lend
- KredilayaWebsite · Not authorized to lend
- Loan ShopWebsite · Not authorized to lend
- Pera VistaWebsite · Not authorized to lend
- PesopalWebsite · Not authorized to lend
- ShukobuildWebsite · Not authorized to lend
- Tulong Piso CreditWebsite · Not authorized to lend
- Cashguard_Loan app philippinesApp Store · Uses the name of Fast Coin Lending Corp
- Fast Cash - Online Peso Loan AppApp Store · Uses the name of Gofcash Lending Corporation
- Moca Moca - Online Lending AppApp Store · Uses the name of Copperstone Lending Inc.
- Tala - Online Lending AppWebsite · Uses the name of Tala Financing Philippines Inc.
- Supreme Money Lending Corp websiteWebsite · Uses the name of Supreme Money Lending Corp.
August 11, 2026 · Read the SEC advisory
- FundraGoogle Play · Not authorized to lend
- GinhawaGoogle Play · Not authorized to lend
- PeraBridge - Loan Services PHGoogle Play · Not authorized to lend
- Peso Buddy - Online lending PHGoogle Play · Not authorized to lend
- SigiLoan: Simple Online LoansGoogle Play · Not authorized to lend
- Peso BridgeGoogle Play · Not authorized to lend
- Peso Mate - Online Cash LoanGoogle Play · Not authorized to lend
- PesoSalonGoogle Play · Not authorized to lend
- PesoUp - Safe Online Cash LoanGoogle Play · Not authorized to lend
- UtangBuddy: Financial PlannerGoogle Play · Not authorized to lend
- Velto: Smart TrackerGoogle Play · Not authorized to lend
- CashBus.ph - online lending appApp Store · Not authorized to lend
- CreditProbe - Personal fundsApp Store · Not authorized to lend
- Madacash CompareApp Store · Not authorized to lend
- Square LendApp Store · Not authorized to lend
- CatchkashWebsite · Not authorized to lend
- Global Credit Pros CorpWebsite · Not authorized to lend
- Peso PalWebsite · Not authorized to lend
- PeraMigoWebsite · Not authorized to lend
- RPAX LoanWebsite · Not authorized to lend
- SigiLoanWebsite · Not authorized to lend
- LoadCashGoogle Play · Uses the name of Copperstone Lending Inc.
- Mabilis Cash: Fast Peso LoanApp Store · Uses the name of Mabilis Cash Financing Corp.
July 16, 2026 · Read the SEC advisory
- Loan Shop (discountloanshop.top)Website · Not authorized to lend
July 14, 2026 · Read the SEC advisory
- pipofinancing.comWebsite · Uses the name of PIPO Financing (PH), Inc.
July 10, 2026 · Read the SEC advisory
- lendingfast.oneWebsite · Advance-fee loan scam
July 8, 2026 · Read the SEC advisory
- FinbroGoogle Play · Uses the name of Sofi Financing Inc.
June 30, 2026 · Read the SEC advisory
- Finbro: Financial FocusGoogle Play · Uses the name of Sofi Financing Inc.
- Finbro PH - Personal FinanceGoogle Play · Uses the name of Sofi Financing Inc.
June 25, 2026 · Read the SEC advisory
- CreditBeacon / CreditBeacon – Smart CreditApp · Not authorized to lend
June 25, 2026 · Read the SEC advisory
- CLI Finance Incorporation websiteWebsite · Uses the name of CLI Finance Inc.
June 23, 2026 · Read the SEC advisory
- CapitalNoteApp · Not authorized to lend
June 17, 2026 · Read the SEC advisory
- Bear CashApp · Uses the name of JACCS Finance Philippines Corporation
June 9, 2026 · Read the SEC advisory
- PeraMoo Mabilis Cash LoanApp Store · Uses the name of Mabilis Cash Financing Corp.
- PesoWallet Mabilis Cash LoanApp Store · Uses the name of Mabilis Cash Financing Corp.
- Credit Cash Mabilis Cash LoanApp Store · Uses the name of Mabilis Cash Financing Corp.
- Mabilis Cashy Fast Peso LoanApp Store · Uses the name of Mabilis Cash Financing Corp.
- abitajcorp.comWebsite · Uses the name of Mabilis Cash Financing Corp.
- mabiliscashi.comWebsite · Uses the name of Mabilis Cash Financing Corp.
June 9, 2026 · Read the SEC advisory
- ZippesoApp · Uses the name of Lendora Lending Corp.
June 9, 2026 · Read the SEC advisory
- Tala Cash Loan PhilippinesApp Store · Uses the name of Tala Financing Philippines Inc.
- Tala Aisi Loan App QuicklyApp Store · Uses the name of Tala Financing Philippines Inc.
June 9, 2026 · Read the SEC advisory
- FinPineApp · Not authorized to lend
June 4, 2026 · Read the SEC advisory
- Supreme Money - Cash Loans AppGoogle Play · Uses the name of Supreme Money Lending Corp.
May 21, 2026 · Read the SEC advisory
- Bridge Cash (bridgecash.top)Website · Uses the name of First Digital Finance Corporation
May 18, 2026 · Read the SEC advisory
- buklodservices.comWebsite · Uses the name of Copperstone Lending Inc.
- flowforthventures.comWebsite · Uses the name of Copperstone Lending Inc.
- jitsconstruction.comWebsite · Uses the name of Copperstone Lending Inc.
May 15, 2026 · Read the SEC advisory
- Big Loan - Loan app philippinesApp Store · Uses the name of Fingertip Finance Corp.
May 14, 2026 · Read the SEC advisory
- Peso Piggy: Save DreamsGoogle Play · Uses the name of Yinshan Lending Inc.
May 13, 2026 · Read the SEC advisory
- Moneycat.ph – Quick Peso LoanApp · Uses the name of MoneyCat Financing Inc.
May 7, 2026 · Read the SEC advisory
- glimmscreditincorporation.comWebsite · Uses the name of Glimms Credit Inc.
April 28, 2026 · Read the SEC advisory
- Cash Saya Mabilis Online LoanGoogle Play · Not authorized to lend
- CashaiGoogle Play · Not authorized to lend
- Cashai - Pro: Fast Cash Loan AppGoogle Play · Not authorized to lend
- CrediMint – Track Every PesoGoogle Play · Not authorized to lend
- Finara Credit: Fast Cash LoanGoogle Play · Not authorized to lend
- Peso BridgeGoogle Play · Not authorized to lend
- Peso Mate - Online Cash LoanGoogle Play · Not authorized to lend
- PLink Loan Peso LoanGoogle Play · Not authorized to lend
- Smart EMIGoogle Play · Not authorized to lend
- Swift Money: Smart Loan AppGoogle Play · Not authorized to lend
- VeltoGoogle Play · Not authorized to lend
- Adelpos Cash - lending app loanApp Store · Not authorized to lend
- Pryme Credit - lending app loansApp Store · Not authorized to lend
- Capital Note - Expense TrackerApp Store · Not authorized to lend
- Tala Maya - Loan app PhilppinesApp Store · Uses the name of Tala Financing Philippines Inc.
- Tala Now - Lending AppApp Store · Uses the name of Tala Financing Philippines Inc.
- Tala Peso - cash app philippinesApp Store · Uses the name of Tala Financing Philippines Inc.
- Moca Moca - fast peso loan appApp Store · Uses the name of Copperstone Lending Inc.
- Moca Moca - Online Loan AppApp Store · Uses the name of Copperstone Lending Inc.
- MocaMoca - Quick Cash Loan AppApp Store · Uses the name of Copperstone Lending Inc.
- MocaMoca - Loan app philippinesApp Store · Uses the name of Copperstone Lending Inc.
- PesoBuffet: Quick Peso LoanApp Store · Uses the name of Copperstone Lending Inc.
- Atom Loan - Online Peso LoanApp Store · Uses the name of Neuroncredit Financing Company Inc.
- Digido - online lending appApp Store · Uses the name of Digido Finance Corp.
- MayPera: loan app philippinesApp Store · Uses the name of Lucky Shell Fintech Lending, Inc.
- loanECO – loan app philippinesApp Store · Uses the name of Etomo Financing Corporation
- WHG LoanApp Store · Uses the name of WHG Customer Services Philippines Inc.
- PinoyPondoFacebook · Uses the name of SunLoan Lending Investors Corporation
- MLhullier Lending Professionals IncFacebook · Uses the name of Tradition Financial Services Philippines, Inc.
- OFW Pera NgayonFacebook · Uses the name of Multiplies Change Finance Corporation
April 21, 2026 · Read the SEC advisory
- Peso MayaApp · Uses the name of Micropinnacle Technology Corporation
- PesoLendingApp · Uses the name of Micropinnacle Technology Corporation

Lending companies the SEC has stopped from lending

From the SEC's list of revoked and suspended companies, read from sec.gov.ph on October 27, 2026.

Cease and desist orders

FESL Lending Investor Corp.Apps: Start Loan, Pondo Loan, First Cash
Populus Lending CorporationApps: Pesopop, PesoCow, NewCash, Luckyloan
Creditable Lending CorporationApps: Easypeso

Suspended lending companies

UNIRAPID LENDING TECHNOLOGY INC.Order of December 3, 2020
163 LENDING CORP.Order of October 23, 2020
BARAKAT LENDING INVESTOR CORPORATIONOrder of October 23, 2020
BASIC RESOURCES MICRO-LENDING CORPORATIONOrder of October 23, 2020
BASSIL & HASS LENDING CORPORATIONOrder of October 23, 2020
BYMONEY LENDING CORP.Order of October 23, 2020
DD CREDIT AND LENDIGN INVESTORS SERVICES, INC.Order of October 23, 2020
DIAMONDSTAR LENDING & CREDIT CORP.Order of October 23, 2020
DRAGON ORAGIF LENDING CORP.Order of October 23, 2020
DRAGOON LENDING CORP.Order of October 23, 2020
GINTONG BUKAS LENDING CORPORATIONOrder of October 23, 2020
GOLDEN ACE LENDING CORPORATIONOrder of October 23, 2020
GOLDEN SCION LENDING CORPORATIONOrder of October 23, 2020
GREAT RIVER LENDING INVESTOR GROUP, INCOrder of October 23, 2020
GREEN HEIGHTS CREDIT AND LOAN INCOrder of October 23, 2020
GREENFUND CREDIT CORPORATIONOrder of October 23, 2020
IHF 115 LENDING CORPORATIONOrder of October 23, 2020
J-TEAM LENDING ENTERPRISES CORP.Order of October 23, 2020
JJ MONKEYLINK INC.Order of October 23, 2020
JRP 2008 CREDIT CORPORATIONOrder of October 23, 2020
JULET MICRO EXPRESS CREDIT INFORMATIONOrder of October 23, 2020
KWARTA LINE LENDING INC.Order of October 23, 2020
LADY ANNE LENDING CORPORATIONOrder of October 23, 2020
LAIPOWER LENDING CORP.Order of October 23, 2020
LOTUS-4 GROUP LENDING CORP.Order of October 23, 2020
LUDYLAI LENDING CORP.Order of October 23, 2020
QUARIES LENDING CO., INC.Order of October 23, 2020
UNLAD PILIPINO CREDIT & LOANS CORP.Order of October 23, 2020
VALENZUELA LENDING INVESTOR INC.Order of October 23, 2020

Revoked lending companies

DELISHA LENDING INVESTOR AND TRADING CORPOrder of July 10, 2026
GUL-ZARA LENDING INVESTOR CORPOrder of March 17, 2026
EASYPLUS LENDING CORP.Order of May 22, 2025
AIR FISH LENDING CORPORATIONOrder of May 19, 2025
WHALE TAIL LENDING SERVICES INC.Order of May 19, 2025
PEOPLES CREDIT & FINANCE (PCFC) CORP.Order of May 14, 2025
IHF 115 LENDING CORPORATIONOrder of May 13, 2025
WEALTH AND PERSONAL DEVELOPMENT LENDING INC.Order of December 6, 2023
POPULUS LENDING CORPORATIONOrder of August 8, 2023
Populus Lending CorporationOrder of June 26, 2023
Suncash Lending Investor CorpOrder of March 6, 2023
FLYING BEAR LENDING CORP. doing business under Flying Bear Lending and Flying Bear InvestorOrder of June 8, 2022
CASHTREES LENDING CORPOrder of March 16, 2022
FYNAMICS LENDING INCOrder of December 6, 2021
KINGABC LENDING CORPORATIONOrder of June 7, 2021
ROBOCASH FINANCE CORP.Order of April 22, 2021
FAMILYHAN CREDIT CORPORATIONOrder of April 13, 2021
UNIPESO LENDING COMPANY INC. Order of RevocationOrder of December 3, 2020
UNIRAPID LENDING TECHNOLOGY INC. Order of RevocationOrder of December 3, 2020
SUPER CASH LENDING CORP. Order of RevocationOrder of November 11, 2020
163 LENDING CORP.Order of October 23, 2020
BARAKAT LENDING INVESTOR CORPORATIONOrder of October 23, 2020
BASIC RESOURCES MICRO-LENDING CORPORATIONOrder of October 23, 2020
BASSIL & HASS LENDING CORPORATIONOrder of October 23, 2020
BYMONEY LENDING CORP.Order of October 23, 2020
DIAMONDSTAR LENDING & CREDIT CORP.Order of October 23, 2020
DRAGON ORAGIF LENDING CORP.Order of October 23, 2020
DRAGOON LENDING CORP.Order of October 23, 2020
GINTONG BUKAS LENDING CORPORATIONOrder of October 23, 2020
GOLDEN ACE LENDING CORPORATIONOrder of October 23, 2020
GOLDEN SCION LENDING INVESTOR CORP.Order of October 23, 2020
GREAT RIVER LENDING INVESTOR GROUP, INC.Order of October 23, 2020
GREEN HEIGHTS CREDIT AND LOAN, INC.Order of October 23, 2020
GREENFUND CREDIT CORPORATIONOrder of October 23, 2020
JJ MONEYLINK INC.Order of October 23, 2020
JRP 2008 CREDIT CORPORATIONOrder of October 23, 2020
J-TEAM LENDING ENTERPRISES CORP.Order of October 23, 2020
JULET MICRO EXPRESS CREDIT CORPORATIONOrder of October 23, 2020
KWARTA LINE LENDING INC.Order of October 23, 2020
LADY ANNE LENDING CORPORATIONOrder of October 23, 2020
LAIPOWER LENDING CORP.Order of October 23, 2020
LOTUS-4 GROUP LENDING CORP.Order of October 23, 2020
LUDYLAI LENDING CORP.Order of October 23, 2020
QUARIES LENDING CO., INC.Order of October 23, 2020
UNLAD PILIPINO CREDIT & LOANS CORP.Order of October 23, 2020
VALENZUELA LENDING INVESTOR INC.Order of October 23, 2020
Z.C. BUEN MANO LENDING CORPORATIONOrder of July 16, 2019
Z.C. Buen Mano Lending CorporationOrder of July 16, 2019
Moola Lending CorporationOrder of May 23, 2019
MOOLA LENDING CORPORATION (FORMERLY: H LENDING BY HOVONO INC.)Order of May 23, 2019
Philacor Credit CorporationOrder of July 18, 2014
Mega Nine Credit CorporationOrder of October 17, 2012
JKA Countrywide Credit CorporationOrder of July 17, 2012
Arrofortis Credit CorporationOrder of January 31, 2012
FIRST FILIPINO LENDING CORPORATIONOrder of January 31, 2012
San Nicolas Teacher Credit & Finance Corp.Order of December 8, 2009

Revoked financing companies

LUCKY SHELL FINTECH LENDING INC.Order of May 19, 2025
QCASH FINANCE CORP.Order of May 19, 2025
THE GOLDEN LEGACY FINANCING CORPORATIONOrder of May 19, 2025
Digido Finance CorpOrder of May 9, 2025
GREPALIFE BALANCED FUND CORPORATIONOrder of December 16, 2019
GREPALIFE DOLLAR BOND FUND CORPORATIONOrder of December 16, 2019
GREPALIFE FIXED INCOME FUND CORPORATIONOrder of December 16, 2019
ROBOCASH FINANCE CORP.Order of December 12, 2019
Splash CorporationOrder of May 9, 2019
Acropolis North Water Camp and Country Club, Inc.Order of May 4, 2019
Timberland Sports & Nature Club, Inc.Order of July 18, 2018
Club Balai Isabel, Inc.Order of May 24, 2018
Camarines Minerals Inc.Order of March 30, 2017
Consolidated Mines, Inc.Order of March 23, 2017
Republic Cement & Building Materials, Inc. (“Republic Cement”)Order of January 4, 2017
Chemrez Technologies, Inc.Order of May 13, 2015
GE Lightning Philippines, Inc.Order of May 12, 2015
Fog Horn Inc.Order of April 28, 2015
Equicom Savings Bank, Inc.Order of March 22, 2015
Highlands Prime, Inc.Order of May 29, 2014
SM Development CorporationOrder of May 29, 2014
Ultragold Financing CorporationOrder of May 5, 2014
Holcim Philippines Manufacturing CorporationOrder of July 2, 2013
Alaska Milk CorporationOrder of April 3, 2013
Pacific Fund, Inc.Order of February 26, 2013
RDH Finance CorporationOrder of October 30, 2012
J.M.D. Micro Finance Co., Inc.Order of August 16, 2012
Monte De Piedad Finance Co., Inc.Order of August 16, 2012
NJR Financing CorporationOrder of August 16, 2012
Salvador Homes Financing Co., Inc.Order of August 16, 2012
Unifinancial CorporationOrder of August 16, 2012
Joint Entrepreneurship Management Financing Co., Inc.Order of July 17, 2012
Prime Peso Financing Co., Inc.Order of July 17, 2012
Singer Finance CorporationOrder of July 17, 2012
Weam Finance CorporationOrder of July 17, 2012
Malhi & Rai Financing CorporationOrder of June 29, 2012
Anviro Finance CorporationOrder of June 19, 2012
Evercrest Golf Club Resort, Inc.Order of June 19, 2012
Aboitiz & Company Inc.Order of May 11, 2012
Belledone Financing CorporationOrder of January 31, 2012
Doncil Finance CorporationOrder of January 31, 2012
Mercator Finance CorporationOrder of January 31, 2012
Pinoy Jenz Financing CorporationOrder of December 11, 2011
Philand Property CorporationOrder of October 10, 2011
A.M. Creditworld Finance Corp.Order of September 19, 2011
TAT Lakehill Golf & Country Club, Inc.Order of September 19, 2011
Equal Prime Link and Finance CorporationOrder of December 11, 2010
Fantasy World Theme Parks Amusement and Recreation Club, Inc.Order of December 11, 2010
General Milling CorporationOrder of December 11, 2010
Infinite Investments and Finance Corp.Order of December 11, 2010
Primetown Property Group, Inc.Order of December 11, 2010
The First Galleon Family Fund, Inc.Order of December 11, 2010
Vista Mar Beach Resort & Country Club, IncOrder of December 11, 2010
San Nicolas Teacher Credit & Finance Corp.Order of December 8, 2009
Real Development Company, Inc.Order of May 24, 2009
Leysaka Finance Corp.Order of April 17, 2009
Legacy GS Fund, Inc.Order of March 13, 2009
Magdiwang Finance & Investment, Corp.Order of February 20, 2009
Global Business Holdings, IncOrder of February 17, 2009
Legacy HY Fund, Inc.Order of January 6, 2009
Villa Anna Paradise Resort & Farm, Inc.Order of December 3, 2008
Diamond Asia Properties and Builders, Corp.Order of October 17, 2008
Lakewood Golf & Country Club, Inc.Order of October 17, 2008
Aparri Countryside Finance, Corp.Order of August 6, 2008
Sarpanch Financing Corp.Order of August 6, 2008
TSM Credit Facilities Co., Inc.Order of August 6, 2008
Italia Country Club, Inc.Order of July 4, 2008
Cosmos Bottling CorporationOrder of March 19, 2008
Princesa Holiday Resort Inc.Order of March 17, 2008
Waterworld Theme Park and Country Club, Inc.Order of February 7, 2008
Capitol Hills Golf and Country Club Inc.Order of August 30, 2007
Pamana Island Resort Hotel and Marina Club, Inc.Order of August 13, 2007
Hunter Finance Inc.Order of July 30, 2007
Sta. Cruz Prime Star Financing Corp.Order of July 2, 2007
Wise Holdings, Inc.Order of June 19, 2006

Sources

SEC public advisories, read on October 30, 2026
SEC list of revoked and suspended lending and financing companies, read on October 27, 2026

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