Company Information

Get to know Limketkai Impact Finance

Limketkai Impact Finance, Inc. (LIFI) presents itself as an investment company, reportedly operated by individuals associated with the Limketkai business family in Cagayan de Oro, Philippines. The company solicited investments from the public ranging from PHP 10,000 to PHP 500,000, promising guaranteed returns of 3% to 5% per month or 36% to 60% per year. However, in March 2024, the Philippines Securities and Exchange Commission (SEC) issued an advisory confirming that LIFI is not registered as a corporation or partnership and is not authorized to solicit, accept, or take investments from the public, as it has not secured the required license to do so. The SEC has warned the public that its business model has the characteristics of a Ponzi scheme.

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Financial InvestmentPRIMARY
Financial Other Service

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Limketkai Impact Finance

Philippines

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.