The Securities and Exchange Commission (SEC) has has filed criminal complaint against Suncash Lending Investors Corp., UCash Lending Investors Corp., Suncredit.ph Finance Corp., and ECredit Finance Inc. for operating unregistered online lending platforms (OLPs).
The SEC Enforcement and Investor Pr
THE Securities and Exchange Commission (SEC) has sued Suncash Lending Investors Corp., UCash Lending Investors Corp., Suncredit.ph Finance Corp. and ECredit Finance Inc. before the Department of Justice for criminal prosecution for operating unregistered online lending platforms (OLPs). The SEC Enforcement and Investor Protection Department (EIPD) filed last December 20…
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