Securities and Exchange Commission

Browse over 2718 requests from this government agency

Complaint against PESOHERE

Requested from SEC by C. Porras at 01:42 PM on October 29, 2023.
Purpose: To ireport a lending App
Date of Coverage: 09/20/2023 - 10/29/2023
Tracking no: #SEC-294312697781

PINOY PESO TRHEAT and HARASSMENT

Requested from SEC by B. PIOQUINTO at 12:42 PM on October 29, 2023.
Purpose: Intent to investigate this app as it doesn't follow the policy given by the SEC.
Date of Coverage: 10/28/2023 - 10/29/2023
Tracking no: #SEC-524462665810

URGENT HELP COMPLAINTS FROM OK PESO AMD PESO HERE ONLINE LOAN

Requested from SEC by M. Rivera at 03:13 PM on October 28, 2023.
Purpose: BANNED OK PESO AND PESO HERE ONLINE LOAN
Date of Coverage: 10/28/2023 - 10/28/2023
Tracking no: #SEC-302451001558

online lending with high interest rate

Requested from SEC by s. alaja at 01:12 AM on October 28, 2023.
Purpose: to prevent this online lending company from stressing people. they can cause stress and depression.
Date of Coverage: 09/22/2023 - 10/28/2023
Tracking no: #SEC-257331583930

Average financial ratios of the Retail industry specifically under the home improvement industry

Requested from SEC by G. Dahunog at 08:23 PM on October 27, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-310097418034

List of Companies that Filed Bankruptcy from Mar 2020 to Oct 2023

Requested from SEC by S. Bonifacio at 06:47 PM on October 27, 2023.
Purpose: Thesis/Study
Date of Coverage: 10/01/2020 - 10/27/2023
Tracking no: #SEC-205798355097

Request for process of amending the articles of incorporation (change of beneficial ownership)

Requested from SEC by R. See at 05:35 PM on October 27, 2023.
Purpose: Processing an amendment of articles of incorporation by changing shares of the shareholders
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #SEC-429777531708

University Athletic Association of the Philippines

Requested from SEC by M. Ramos at 05:14 PM on October 27, 2023.
Purpose: Research and Education
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #SEC-084730071622

What Certificate

Requested from SEC by A. Malabanan at 11:24 AM on October 27, 2023.
Purpose: For legal purposes
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #SEC-253847200250

Comparative Financial Performance of Sectors in Philippine Stock Exchange

Requested from SEC by J. Lao at 01:24 PM on October 26, 2023.
Purpose: Research and Development
Date of Coverage: 10/26/2023 - 10/26/2023
Tracking no: #SEC-833359507310

REPAYMENT OF VALLEY LOAN, ZIPPESO, LEMON LOAN, WOW PERA UNDER GOLDEN KOI LENDING

Requested from SEC by h. cesista at 07:42 AM on October 26, 2023.
Purpose: repayment
Date of Coverage: 10/25/2023 - 10/26/2023
Tracking no: #SEC-946669043860

2018 to 2022 Industry Ratios & Market Share for Publishing and News Industry

Requested from SEC by K. Faustino at 09:49 PM on October 25, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-608038149444

Certificate of Non- Registration SEC

Requested from SEC by R. Decendario at 06:17 PM on October 25, 2023.
Purpose: BIR Audit
Date of Coverage: 01/01/2021 - 01/01/2021
Tracking no: #SEC-350538107063

Top 5000 Philippine Companies

Requested from SEC by J. Tan at 01:41 PM on October 25, 2023.
Purpose: For benchmarking among industries; to be used by Philippine Veterans Bank
Date of Coverage: 12/31/2019 - 12/31/2022
Tracking no: #SEC-740501123733

COMPLETE EMAIL AND CONTACT DETAILS OF PINOYPESO LENDING APP

Requested from SEC by h. cesista at 09:40 PM on October 24, 2023.
Purpose: email purposes
Date of Coverage: 10/23/2023 - 10/24/2023
Tracking no: #SEC-005160447314

SEC Registration

Requested from SEC by N. Saquilabon at 11:16 AM on October 24, 2023.
Purpose: research
Date of Coverage: 10/24/2021 - 10/24/2023
Tracking no: #SEC-735578253089

REPORT QUICKLA

Requested from SEC by L. Daang at 10:46 AM on October 24, 2023.
Purpose: To report QUICKLA for scamming people
Date of Coverage: 10/23/2023 - 10/24/2023
Tracking no: #SEC-547365808098

Help in claiming my deposit due to error in claiming of loan

Requested from SEC by R. Flores at 12:54 AM on October 24, 2023.
Purpose: Reimbursement of deposited payments
Date of Coverage: 10/21/2023 - 10/24/2023
Tracking no: #SEC-975775539321

Request for latest Top 1000 Corporations of Philippines

Requested from SEC by V. Vuelba at 06:11 PM on October 23, 2023.
Purpose: Customer Profiling
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #SEC-750162036252

Online Lending App.

Requested from SEC by C. Garcia at 05:46 PM on October 23, 2023.
Purpose: Complaint
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #SEC-704358147071

Top 10,000 Corporations/ Companies in the Philippines

Requested from SEC by C. Falcan at 03:58 PM on October 23, 2023.
Purpose: Research and Marketing
Date of Coverage: 01/01/2022 - 10/17/2023
Tracking no: #SEC-154395107455

Request if there is a record of an investment business

Requested from SEC by A. Malabanan at 11:21 AM on October 23, 2023.
Purpose: For filing a case
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #SEC-865094192407

File formal complaint against abusive lending app PesoQ

Requested from SEC by B. Aguila at 07:21 PM on October 22, 2023.
Purpose: To avoid traumas for the debtors that is even willing to pay
Date of Coverage: 10/21/2023 - 10/22/2023
Tracking no: #SEC-376959397744

Felipay Financial Co Ltd Inc

Requested from SEC by A. Moras at 11:29 AM on October 22, 2023.
Purpose: Felipay balik mo pera ko ku g totoo kayo may pa SEC pa.kayo, inubos nyo na 110k ko di pa kayo kunten
Date of Coverage: 10/18/2023 - 10/22/2023
Tracking no: #SEC-332223025727

The legitimacy of FELIPAY Lending Company Incorporated

Requested from SEC by C. Sorio at 05:31 PM on October 21, 2023.
Purpose: For Secure Application of Loan
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #SEC-779328100200

Annual Financial Reports of BPO companies

Requested from SEC by D. Rabang at 03:54 PM on October 21, 2023.
Purpose: Business Research for MBA.
Date of Coverage: 12/31/2017 - 12/31/2022
Tracking no: #SEC-455863037485

Verify the SEC registration of a consulting firm

Requested from SEC by G. Guevarra at 02:46 PM on October 21, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-515657347424

General Information Sheet of the Atlanta Centre Condominium Corporation

Requested from SEC by P. Ortega at 02:19 PM on October 21, 2023.
Purpose: Research
Date of Coverage: 01/01/2020 - 06/30/2022
Tracking no: #SEC-160204416921

Audited Financial Statement

Requested from SEC by K. Villavelez at 01:43 PM on October 21, 2023.
Purpose: Thesis
Date of Coverage: 01/31/2018 - 12/31/2022
Tracking no: #SEC-155560322514

Electra Lending Corporation Scam

Requested from SEC by E. CALIMAG at 07:54 AM on October 21, 2023.
Purpose: Awareness
Date of Coverage: 10/03/2023 - 10/21/2023
Tracking no: #SEC-493556853202

I would like to request to check the legalities of the company named THE GALLERIA CO., LTD

Requested from SEC by P. Montes at 09:24 PM on October 20, 2023.
Purpose: Check legitimacy of a company and to retrieve the money they got from my Gcash
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #SEC-129261785680

List of Accredited Korean Language Schools in General Santos City

Requested from SEC by J. Puerto at 03:16 PM on October 20, 2023.
Purpose: For Research
Date of Coverage: 07/01/2023 - 08/31/2023
Tracking no: #SEC-506892513372

PESOQ and PAUTANGPESO Bombarded Messages

Requested from SEC by K. Monteflor at 03:07 PM on October 20, 2023.
Purpose: Stop Loan Harassments
Date of Coverage: 09/01/2023 - 10/20/2023
Tracking no: #SEC-116302935848

Audited Financial Statements

Requested from SEC by B. Tandog at 12:47 PM on October 20, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-802862867272

Procedure and Checklist To Amend By-Laws of Rural Banks

Requested from SEC by H. Liban at 10:44 AM on October 20, 2023.
Purpose: For Work
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #SEC-345438090885

Harassment of hellopeso loan app

Requested from SEC by J. ROMIN at 07:38 PM on October 19, 2023.
Purpose: Reporting of being harrass
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #SEC-138112509510

Continuous Harrassment of my Contacts in my Phone

Requested from SEC by R. Malonzo at 04:58 PM on October 19, 2023.
Purpose: To Stop These Type of Harrassments of Online Lending Apps
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #SEC-118820692626

Harassment and Death Threats thru text messages

Requested from SEC by G. Cabias at 03:46 PM on October 19, 2023.
Purpose: Reporting Harassment and Death Threats
Date of Coverage: 10/08/2023 - 10/19/2023
Tracking no: #SEC-983341798266

PesoQ Online Lending App Harassment and Illegal Loan Terms

Requested from SEC by L. Nagpiing at 02:32 PM on October 19, 2023.
Purpose: Report Online App Harassment
Date of Coverage: 09/18/2023 - 10/19/2023
Tracking no: #SEC-817539258394

List of Distributors and Manufacturers in the Philippine Food Retail and Nutraceutical Industry

Requested from SEC by J. Usaraga at 11:26 AM on October 19, 2023.
Purpose: Market Research
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #SEC-432373085317

List of Registered Drug Stores, Pharmacies, and Retail Companies in the Food Industry

Requested from SEC by J. Usaraga at 10:44 AM on October 19, 2023.
Purpose: Market Research
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #SEC-823977668381

Harassment and Threats of some Online Lending corporation

Requested from SEC by P. Garcia at 11:05 PM on October 18, 2023.
Purpose: To stop this harassment and Threats including to my family and to penalize this scammers
Date of Coverage: 10/15/2023 - 10/18/2023
Tracking no: #SEC-587303450957

Audited Financial Statements of Hospitals in Cebu

Requested from SEC by K. Villavelez at 08:45 PM on October 18, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2019 - 09/30/2023
Tracking no: #SEC-534294209964

The Total Number of Registered Food Manufacturing Companies in NCR

Requested from SEC by M. Jordan at 06:58 PM on October 18, 2023.
Purpose: for academic research
Date of Coverage: 01/01/2022 - 10/18/2023
Tracking no: #SEC-119706766040

Request to verify if money cat lending app legitimacy

Requested from SEC by J. Alquitela at 05:10 PM on October 18, 2023.
Purpose: To help a relative being harassed for payment
Date of Coverage: 09/30/2023 - 10/18/2023
Tracking no: #SEC-735536415629

Request to Verify legitimacy of Online Loans Pilipinas.

Requested from SEC by J. Alquitela at 05:04 PM on October 18, 2023.
Purpose: To help a family member who is being harassed for payment
Date of Coverage: 09/30/2023 - 10/18/2023
Tracking no: #SEC-392077797222

Money Cat

Requested from SEC by R. Alquizola at 10:48 PM on October 17, 2023.
Purpose: Make the company stop and checked their unlawful high interest on their loans and their treatments
Date of Coverage: 09/01/2023 - 10/17/2023
Tracking no: #SEC-950517989724

Request for Investigation of Lending Company QUICKLA

Requested from SEC by A. Pillora at 09:46 PM on October 17, 2023.
Purpose: Deep Investigation of QUICKLA Lending Company . Closure of this issue
Date of Coverage: 09/01/2023 - 10/17/2023
Tracking no: #SEC-492595332810

Request for Company Contact Details

Requested from SEC by R. Bonalos at 02:09 AM on October 17, 2023.
Purpose: Thesis Lot Research
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #SEC-561857996164

Concerns About Kviku Online Lending App - KVIKU Customer Service is not reponsive

Requested from SEC by A. HENIL at 05:45 PM on October 16, 2023.
Purpose: TO ADJUST THE DUE DATE ON 12/15/2023 FOR LESSER INTEREST
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #SEC-038604884785

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Responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.

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