Here is a press release issued by the Bangko Sentral ng Pilipinas (BSP) on June 26 warning the public against fraudulent schemes that involve "foreign currency trading" transactions.
Here is a press release issued by the Bangko Sentral ng Pilipinas (BSP) on June 26 warning the public against fraudulent schemes that involve "foreign currency trading" transactions.
What we know: the National Bureau of Investigation (NBI) raided the offices of PFEC (Performance Foreign Exchange Corporation or Performance Forex) at the Enterprise Building in Makati yesterday.
Why the NBI raided PFEC
The NBI gave the following reasons for conducting the raid: (1) some investors reported they have been scammed by PFEC; and (2) that the company is suspected of operating illegally (that is, against the stated purposes in its SEC registration).
Due to accusations of illegal foreign currency trading, the offices of Performance Foreign Exchange Corporation (Performance Forex or PFEC) at the Enterprise Building in Makati … Read More
The Bank of the Philippine Islands (BPI) is inviting BPI, BPI Family Savings Banks, and BPI Direct clients who are users of the online banking … Read More