The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by THE PEAK FINANCE / THE PEAK FINANCE CONSULTANCY SERVICES
Date Posted: 23 August 2022
THE PEAK FINANCE
The Commission has received information that individuals or group of persons
representing an entity named THE PEAK FINANCE is enticing the public to invest their
money in the said entity with the promise of high monetary rewards or profits.
Based on the reports, THE PEAK FINANCE is introducing casino investment, car
leasing/financing, buy and sell properties and/or vehicles and crypto asset-related schemes.
Further, it was reported and as advertised in its website, which can be found at
thepeakfinance.com THE PEAK FINANCE CONSULTANCY SERVICES promises investors the
1. 25% interest from initial contribution in 35-45 days;
2. 500% interest from initial contribution in one year for Cryptocurrency;
3. 120% interest from initial contribution in 6 months for property lock-in;
4. 80% interest from initial contribution in 3 months for property lock-in;
5. 20% interest from initial contribution in 35-45 days; and
6. 300% interest from initial contribution in one year for Cryptocurrency.
Below are screenshots of the said advertisements:
Information gathered from the Facebook (FB) Page of THE PEAK FINANCE shows
that the said entity has been enticing the public to invest for a promise of earning 20%
interest from the initial contribution in 35-40 days, to wit:
Further, in the same Facebook Page, THE PEAK FINANCE posted and advertised the
investment opportunity being offered by the said entity, to wit:
The public is hereby informed that THE PEAK FINANCE / THE PEAK FINANCE
CONSULTANCY SERVICES is not registered with the Commission and is not authorized to
solicit investments from the public, not having secured prior registration and/or license to
sell securities or solicit investments as prescribed under Section 8 of the Securities
Regulation Code (SRC).
In view thereof, the public is hereby advised to exercise caution in dealing with any
individual or group of persons soliciting investments for and on behalf of THE PEAK
FINANCE / THE PEAK FINANCE CONSULTANCY SERVICES. The public is further advised
NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by the
subject entity or its representatives.
Those who act as salesmen, brokers, dealers or agents of the said entity in selling or
convincing people to invest in the investment scheme it is being offered including soliciting
investments or recruiting investors through the internet may be held criminally liable under
Section 28 of the SRC and penalized with a maximum fine of Five Million Pesos
(Php5,000,000.00) or imprisonment of Twenty One (21) years or both pursuant to Section
73 of the SRC (SEC vs. Oudine Santos, G.R. No. 195542, 19 March 2014).
Furthermore, the names of all those involved will be reported to the Bureau of
Internal Revenue (BIR) so that the appropriate penalties and/or taxes be correspondingly
Should you have any information regarding the operation of the subject entity,
please send your reports to the Enforcement and Investor Protection Department (EIPD) at
For the guidance of the public.
Makati City, 23 August 2022.