Timson Securities

28/10/2025

⚠️ PUBLIC ADVISORY
Beware of Fraudulent Messages Using the Name of Timson Securities, Inc.

Timson Securities, Inc. has received reports of fraudulent letters and messages being circulated online and through messaging apps, falsely claiming to be issued by our company.

These fraudulent documents use our company name, logo, and office address, and the name/s of our legitimate staff members, to make the scam appear authentic.

❗ The fraudulent letters claim that a client’s fund withdrawal request has been approved and asks for payment of an “Account Verification Fee” or “Processing Fee” before releasing the funds.

🚫 Please be informed that Timson Securities, Inc. does NOT and will NEVER require any verification or processing fees for withdrawals or client transactions.

✅Here's a step-by-step procedure on how to open a legitimate Timson Securities trading account: https://www.timson.com.ph/open-an-account/

✅ All official client payments are made only to verified corporate bank accounts under the company name Timson Securities, Inc.

🔐 What You Should Do:

❌ DO NOT send any money or personal information to unknown individuals.

📞 Verify any communication about your account by contacting us directly.

📤 Report suspicious messages or documents to our official channels below.

📧 Official Email: Addresses ending with .com.ph
📞 Contact Number: (02)8633-0081
🏢 Address: Suite 3310, Robinsons Equitable Tower, ADB Avenue, Ortigas Center, Pasig City
🌐Official website: www.timson.com.ph

Timson Securities, Inc. has reported this incident to the Securities and Exchange Commission (SEC) and the Philippine Stock Exchange (PSE) for investigation and appropriate action.

Let’s stay alert and protect one another.
Always transact only with authorized representatives and through official Timson Securities channels.

Below are examples of the fraudulent messages and fake payment receipts currently circulating online.

Please review them carefully and be cautious if you encounter anything similar.

Let us all remain vigilant.
✅ Always verify.
✅ Always transact only through official Timson Securities channels.

Thank you for your continued trust and cooperation.

Sincerely,
Timson Securities, Inc.
Member: Philippine Stock Exchange, Inc.
Official Website: https://www.timson.com.ph

20/10/2025

STAY ALERT ⚠️

✅Our official communication channels are only through:
📩Email: Addresses ending with .com.ph
📱Viber: Using our verified Timson Securities numbers listed on our official website
🌐 Official Website: https://www.timson.com.ph

Please email us at [email protected] for any concerns. Thank you.

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