Securities and Exchange Commission

Browse over 2718 requests from this government agency

MOCA MOCA harassment

Requested from SEC by M. De Dios at 06:38 PM on September 23, 2023.
Purpose: Filing of complaint
Date of Coverage: 09/23/2023 - 09/23/2023
Tracking no: #SEC-890109451095

Number of new Corporations 2015-2023

Requested from SEC by G. Sencio at 11:54 PM on September 22, 2023.
Purpose: Business Analysis and Research
Date of Coverage: 01/01/2015 - 06/30/2023
Tracking no: #SEC-121695516980

The Financial Statement of Nutri-Asia Incorporation ('19-'23)

Requested from SEC by K. Samia at 10:12 PM on September 21, 2023.
Purpose: Business Analysis and research purposes only
Date of Coverage: 12/31/2019 - 09/21/2023
Tracking no: #SEC-715641812145

Stand Alone Financial Statements of Max’s Group, Inc from year 2018-2022

Requested from SEC by J. Barrameda at 08:12 PM on September 21, 2023.
Purpose: Reference for Strategic Management Paper
Date of Coverage: 09/21/2018 - 09/21/2022
Tracking no: #SEC-209616281566

Stand Alone Financial Statements of Max’s Group Inc, from year 2018-20230

Requested from SEC by J. Barrameda at 08:09 PM on September 21, 2023.
Purpose: Reference for Strategic Management Paper
Date of Coverage: 09/21/2018 - Invalid date
Tracking no: #SEC-594310608308

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

Requested from SEC by C. Narito at 04:07 PM on September 21, 2023.
Purpose: Market and Research analysis for school purposes
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-145672076754

Enervic lending investor inc refused to release my loan transfer.

Requested from SEC by M. Asonada at 01:13 PM on September 21, 2023.
Purpose: Urgent help. Enervic lending investor inc refused to release my loan account.
Date of Coverage: 07/22/2023 - 09/21/2023
Tracking no: #SEC-019924914218

Misleading, Deceiving, Lying Or Fraud

Requested from SEC by L. Tulod at 05:15 PM on September 20, 2023.
Purpose: Investigate their ways of lending
Date of Coverage: 09/18/2023 - 09/20/2023
Tracking no: #SEC-939362019485

Arrest!WOWPERA IOS AND OTHER ONE WOWPERA TWO WOWPERA LOAN SHARK APPS ACTION THIS ! Warning them!!

Requested from SEC by R. Bernadez at 10:01 AM on September 20, 2023.
Purpose: Para wala nang masirang buhay at mata koy lot at ma scam na pera ang loan shark naito!
Date of Coverage: 09/19/2023 - 09/19/2023
Tracking no: #SEC-331254003203

Termination of Service of PESOBUFFET, QUICKLA AND OTHER SHARK LENDINGS APPS.

Requested from SEC by D. Rada at 04:11 AM on September 20, 2023.
Purpose: Upang mabigyan ng sapat na kapanatagan ng loob ang bawat biktima ng lending companies na ito.
Date of Coverage: 08/01/2023 - 09/20/2023
Tracking no: #SEC-411923178664

Latest Top 1,000 corporations in terms of gross revenue

Requested from SEC by C. Cariaga at 12:08 AM on September 20, 2023.
Purpose: For Japan visa application (need a reliable source)
Date of Coverage: 01/01/2022 - 09/19/2023
Tracking no: #SEC-781720056129

Top 10000 Corporations

Requested from SEC by D. Gutierrez at 11:48 AM on September 19, 2023.
Purpose: Records Update
Date of Coverage: 01/01/2023 - 09/19/2023
Tracking no: #SEC-207467758990

J&T Express Philippines (2 Years Financial Statement)

Requested from SEC by S. Esteves at 03:53 PM on September 18, 2023.
Purpose: School Research
Date of Coverage: 01/01/2020 - 09/18/2023
Tracking no: #SEC-830360599264

Peso Buffet High Interest rate per day of 7%

Requested from SEC by M. Eleuterio at 03:50 PM on September 18, 2023.
Purpose: i would like to report the Peso buffet for high interest rate of 7% per day on late payment
Date of Coverage: 09/01/2023 - 09/18/2023
Tracking no: #SEC-824936240838

Breach of data privacy of my family and me used by online loans for harassment

Requested from SEC by L. Lumacad at 03:16 PM on September 18, 2023.
Purpose: To stop the harassment calls and texts
Date of Coverage: 09/01/2023 - 09/18/2023
Tracking no: #SEC-204170175514

Investigate the pera lending app

Requested from SEC by S. Buntag at 05:07 PM on September 17, 2023.
Purpose: Complaint against online Pera Lending App
Date of Coverage: 09/17/2023 - 09/17/2023
Tracking no: #SEC-214210001086

Request for Company Contact Details

Requested from SEC by P. Magpatoc at 07:55 PM on September 16, 2023.
Purpose: For client prospecting purposes
Date of Coverage: 09/16/2023 - 09/16/2023
Tracking no: #SEC-678628784687

Golden city quick loans

Requested from SEC by J. De guzman at 01:55 AM on September 16, 2023.
Purpose: Research
Date of Coverage: 09/15/2023 - 09/15/2023
Tracking no: #SEC-253076158228

Ft lending master philippines corp

Requested from SEC by J. De guzman at 01:51 AM on September 16, 2023.
Purpose: Research
Date of Coverage: 09/13/2023 - 09/14/2023
Tracking no: #SEC-556124396384

Megacash financing corporation

Requested from SEC by J. De guzman at 01:44 AM on September 16, 2023.
Purpose: Research
Date of Coverage: 09/14/2023 - 09/15/2023
Tracking no: #SEC-879445207924

land transportation

Requested from SEC by P. Buenaventura at 07:15 PM on September 15, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2013 - 09/14/2023
Tracking no: #SEC-546426250416

Average financial ratios of retail industry

Requested from SEC by r. inesa at 02:33 PM on September 15, 2023.
Purpose: Research paper
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-809735641765

demand and supply of materials in the philippines

Requested from SEC by H. Medrano at 12:17 AM on September 15, 2023.
Purpose: Research
Date of Coverage: 01/01/2011 - 09/15/2023
Tracking no: #SEC-669286026596

ABUSIVE ONLINE LENDING APPS

Requested from SEC by S. Zacaria at 11:40 PM on September 14, 2023.
Purpose: To complain regarding abusive online lending apps.
Date of Coverage: 07/01/2023 - 09/14/2023
Tracking no: #SEC-490989612923

Online Lending harrassment

Requested from SEC by J. Francisco at 10:26 PM on September 14, 2023.
Purpose: To stop and Revoke their Certificate.
Date of Coverage: 08/31/2023 - 09/14/2023
Tracking no: #SEC-715747537417

List of Registered OPC from 2019

Requested from SEC by R. Sabucido at 09:22 PM on September 14, 2023.
Purpose: Graduate School Thesis
Date of Coverage: 02/01/2019 - 09/01/2023
Tracking no: #SEC-175474428042

copy of decision of the garnishment of sandralee salon

Requested from SEC by L. Teh at 01:30 PM on September 14, 2023.
Purpose: For documentation purposes.
Date of Coverage: 01/01/2023 - 09/14/2023
Tracking no: #SEC-177094687335

Certificate of Non- Registration SEC

Requested from SEC by M. Parada at 09:49 AM on September 14, 2023.
Purpose: Inquiry
Date of Coverage: 09/14/2023 - 09/14/2023
Tracking no: #SEC-477190981091

Harassment of Online Lending Applications

Requested from SEC by M. Pancho at 01:53 PM on September 13, 2023.
Purpose: Prosecution of Online Lending Applications
Date of Coverage: 08/23/2023 - 09/13/2023
Tracking no: #SEC-866217023515

Electronics Company in Cavite

Requested from SEC by M. Layson at 01:46 PM on September 13, 2023.
Purpose: College Thesis
Date of Coverage: 09/12/2023 - 09/12/2023
Tracking no: #SEC-949292914830

Top 15000 Corporation in the Philippines

Requested from SEC by A. Santos at 12:00 PM on September 13, 2023.
Purpose: Research and Client Investigation
Date of Coverage: 01/01/2022 - 12/01/2022
Tracking no: #SEC-591668765920

Abusive Online Lending App

Requested from SEC by D. Mañosa at 11:52 AM on September 13, 2023.
Purpose: to shut down OLAs
Date of Coverage: 09/13/2023 - 09/13/2023
Tracking no: #SEC-012277324267

Activated Carbon Import Data 2020-2023

Requested from SEC by E. Reyes at 01:52 PM on September 12, 2023.
Purpose: Marketing Plan
Date of Coverage: 01/01/2020 - 09/11/2023
Tracking no: #SEC-922597186637

Illegal online lending app violation against data privacy

Requested from SEC by G. CAMPOS at 10:28 AM on September 12, 2023.
Purpose: Investigate and stop illegal online lending app and their exorbitant interest.
Date of Coverage: 09/12/2023 - 09/12/2023
Tracking no: #SEC-468704194421

I would like to report report the Online lending App name QUICKLA

Requested from SEC by A. Galan at 11:50 PM on September 11, 2023.
Purpose: STOP DEPT SHAMING ME ON MY NON REFERENCE
Date of Coverage: 09/02/2023 - 09/11/2023
Tracking no: #SEC-164436799239

SEC REGISTRATION

Requested from SEC by R. Alcantara at 11:20 PM on September 11, 2023.
Purpose: To gather information before investing and avoid scams
Date of Coverage: 08/11/2023 - 09/11/2023
Tracking no: #SEC-855761360634

Scam (online doal lending company)

Requested from SEC by Z. Reyes at 07:24 PM on September 11, 2023.
Purpose: Return my money back
Date of Coverage: 09/01/2023 - 09/11/2023
Tracking no: #SEC-008244309560

RKitchen Foods Corporation 2022 Audited Balance Sheet and Income Statement

Requested from SEC by E. Sabillo at 07:09 PM on September 11, 2023.
Purpose: Academic purposes
Date of Coverage: 01/01/2021 - 09/11/2022
Tracking no: #SEC-678934304506

OLAs that have interest rates that aren’t in SEC guidelines

Requested from SEC by M. Boada at 09:59 AM on September 11, 2023.
Purpose: Stop OLA scam
Date of Coverage: 08/27/2023 - 09/11/2023
Tracking no: #SEC-164303025050

Complaint against Digido Online Lending App

Requested from SEC by L. Cañada at 09:24 AM on September 11, 2023.
Purpose: Complaint against Digido
Date of Coverage: 09/01/2023 - 09/11/2023
Tracking no: #SEC-443269040960

GlobalPh Mall (formerly RADDPLUS CORPORATION)

Requested from SEC by R. Hele at 03:03 PM on September 10, 2023.
Purpose: To refund my cash
Date of Coverage: 09/09/2023 - 09/10/2023
Tracking no: #SEC-347188656717

Copy of Change of Name of Company

Requested from SEC by P. Abanes at 01:40 PM on September 10, 2023.
Purpose: For skills assessment needed for visa processing
Date of Coverage: 01/01/2016 - 12/31/2017
Tracking no: #SEC-280366512400

Colourette Cosmetics Audited Financial Statements for the Year 2021 and 2022

Requested from SEC by I. Castillo at 11:00 AM on September 10, 2023.
Purpose: Strategic Management Paper (School Purpose)
Date of Coverage: 12/31/2021 - 12/31/2022
Tracking no: #SEC-720601121959

Industry Average from 2018-2022 (Food Processing Industry)

Requested from SEC by K. Nemes at 12:39 PM on September 09, 2023.
Purpose: Benchmarking (Comparative Analysis)
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-191549235219

Top 10000 companies in the Philippines

Requested from SEC by A. Gumiran at 11:55 AM on September 09, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 09/09/2023
Tracking no: #SEC-551420649434

Complaint againt Cashbee

Requested from SEC by L. Cañada at 04:39 PM on September 08, 2023.
Purpose: Online Lending Agency complaint
Date of Coverage: 09/01/2023 - 09/08/2023
Tracking no: #SEC-543104368118

FT LENDING

Requested from SEC by S. Desuyo at 02:39 PM on September 08, 2023.
Purpose: To report problem from lending7
Date of Coverage: 09/07/2023 - 09/08/2023
Tracking no: #SEC-641775230656

COMPLAINT AGAINST OKPESO ONLINE APP

Requested from SEC by L. Cañada at 02:07 PM on September 07, 2023.
Purpose: Verification
Date of Coverage: 08/30/2023 - 09/07/2023
Tracking no: #SEC-458757289480

Doal lending and trading corp scam

Requested from SEC by A. Gigantoca at 10:55 PM on September 06, 2023.
Purpose: To return my money back
Date of Coverage: 08/24/2023 - 09/02/2023
Tracking no: #SEC-065859129905

Top 15000 Corporations List

Requested from SEC by r. canada at 03:46 PM on September 06, 2023.
Purpose: Requirements
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-591132759282

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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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