Securities and Exchange Commission

Browse over 2718 requests from this government agency

Ok Peso Harrasment

Requested from SEC by J. Manahan at 11:19 PM on October 07, 2023.
Purpose: Mabawasan ung kanilang ginagawang pangigipit sa tao
Date of Coverage: 10/07/2023 - 10/07/2023
Tracking no: #SEC-400170178825

Report and help to refund my money

Requested from SEC by M. Arias at 10:38 PM on October 07, 2023.
Purpose: To report and file a case
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #SEC-150247296525

Historical 2002-2022 Stock Prices of Listed Companies in Philippines Stock Exchange

Requested from SEC by M. Andal at 06:45 AM on October 07, 2023.
Purpose: Research Purposes
Date of Coverage: 01/01/2002 - 12/31/2022
Tracking no: #SEC-725984436850

Certificate of non registration issued by the securities & exchange commission of Philippines.

Requested from SEC by Y. P at 09:07 PM on October 06, 2023.
Purpose: Business transactions
Date of Coverage: 08/01/2023 - 10/06/2023
Tracking no: #SEC-498154488694

Verification of Reputation of ARKO-CJA Realty and PVM Property Management Services

Requested from SEC by R. Morales at 09:16 AM on October 06, 2023.
Purpose: Record Verification
Date of Coverage: 01/01/2022 - 10/01/2023
Tracking no: #SEC-310745685617

Figaro Coffee Group, Inc. and Subsidiary — Consolidated AFS for Fiscal Year Ended June 30 2019-2020

Requested from SEC by L. Alabata at 09:13 AM on October 06, 2023.
Purpose: Strategic Management Paper
Date of Coverage: 06/30/2019 - 06/30/2020
Tracking no: #SEC-238871738480

Company verification

Requested from SEC by A. Mercado at 11:15 PM on October 05, 2023.
Purpose: Confirmation of Companies
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #SEC-595322474730

Rusi Motoriders League Philippines

Requested from SEC by S. Hizon at 09:33 PM on October 05, 2023.
Purpose: To if is legit
Date of Coverage: 09/01/2023 - 10/01/2023
Tracking no: #SEC-673154179318

SEC registered OLA Digido,online loan pilipinas, finbro unfair debt collections

Requested from SEC by M. Monzon at 07:50 PM on October 05, 2023.
Purpose: Investigate and do some actions on all registered OLA that not following BSP and SEC regulations
Date of Coverage: 01/01/2019 - 10/05/2023
Tracking no: #SEC-221950038440

HARASSED BY OLA

Requested from SEC by M. Poliquit at 06:21 PM on October 05, 2023.
Purpose: Ban Online Lending Apps and help OLA victims
Date of Coverage: 09/30/2023 - 10/05/2023
Tracking no: #SEC-401609484978

Complaints against Juanhand Lending app and Digido

Requested from SEC by M. Desamparado at 12:24 PM on October 05, 2023.
Purpose: Complaints against Digido and Juanhand Lending companies.
Date of Coverage: 06/15/2023 - 10/05/2023
Tracking no: #SEC-883721282992

The Study of Inventory Management of Selected Manufacturing Companies in Metro Manila

Requested from SEC by D. Acebuche at 10:37 AM on October 05, 2023.
Purpose: Academic Research
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #SEC-893105525294

Hi-Fin lending inc. Or peso wallet

Requested from SEC by F. Lubiano at 10:34 AM on October 05, 2023.
Purpose: Gusto ko po mabura lahat ng data information ko na nakuha nila sakin. At para maaware na din ung iba
Date of Coverage: 10/03/2023 - 10/05/2023
Tracking no: #SEC-100732624125

OLA QUICKLA

Requested from SEC by A. Oliva at 09:41 PM on October 04, 2023.
Purpose: OLA QUICKLA REPORT/CLOSE
Date of Coverage: 09/17/2023 - 10/04/2023
Tracking no: #SEC-763528513497

ipeso

Requested from SEC by E. Vicmudo at 05:46 PM on October 04, 2023.
Purpose: complaint
Date of Coverage: 09/06/2023 - 10/04/2023
Tracking no: #SEC-805443586126

OLA ZIPPESO LOANSHARK

Requested from SEC by J. Gabriel at 04:27 PM on October 04, 2023.
Purpose: To have my information deleted from their database and to stop the harassment
Date of Coverage: 09/25/2023 - 10/04/2023
Tracking no: #SEC-255758660885

OLA QUICKLA LOANSHARK

Requested from SEC by T. Somodio at 02:54 PM on October 04, 2023.
Purpose: COMPLAINTS ABOUT LOANSHARK QUICKLA
Date of Coverage: 09/01/2023 - 10/04/2023
Tracking no: #SEC-062936161460

List of Business Establishments in Carigara, Leyte

Requested from SEC by R. Nivera at 05:35 PM on October 03, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #SEC-026179692693

Confirmation of Lot Developer

Requested from SEC by V. at 05:33 PM on October 03, 2023.
Purpose: As a lot buyer, confirmation if they are registered.
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #SEC-594897837831

LIST OF CORPORATIONS IN BULACAN

Requested from SEC by R. Garcia at 04:23 PM on October 02, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 09/20/2023
Tracking no: #SEC-307752171199

This number is used by the loan shark app.

Requested from SEC by f. balboa at 12:56 PM on October 02, 2023.
Purpose: to stop them for harrassing people.
Date of Coverage: 09/30/2023 - 10/02/2023
Tracking no: #SEC-914024841313

Stop OLA and their scam scheme

Requested from SEC by M. Araneta at 10:25 AM on September 30, 2023.
Purpose: To save from this OLA - SCAM SCHEME
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #SEC-781555553429

Inquiry for Legalities of Hyperloop Online System

Requested from SEC by C. Dela Cruz at 08:26 PM on September 29, 2023.
Purpose: For security of investment and potential investment scam
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #SEC-096730171581

Complaint about lending company

Requested from SEC by B. Francisco at 11:35 AM on September 29, 2023.
Purpose: Complaint
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #SEC-652719543348

Financial Statement/Sales of Fiberline Industries Caloocal

Requested from SEC by K. Guntang at 10:46 AM on September 29, 2023.
Purpose: Thesis, Research
Date of Coverage: 01/01/2020 - 09/29/2023
Tracking no: #SEC-978764191742

MYCASH LENDING INVESTORS INC. unconscionable rate of interest

Requested from SEC by C. Ansama at 08:57 AM on September 29, 2023.
Purpose: Victim of unconscionable rate of interest on a money debt
Date of Coverage: 09/21/2023 - 09/29/2023
Tracking no: #SEC-224654222489

Masaganang Buhay Finance Philippines Corporation - Pesoloan - Loan Scam

Requested from SEC by J. Domingo at 05:44 AM on September 29, 2023.
Purpose: Masaganang Buhay Finance Philippines Corporation - Pesoloan Loan app Scam
Date of Coverage: 09/18/2023 - 09/29/2023
Tracking no: #SEC-261025008011

Zen lending finance inc scam

Requested from SEC by A. Gigantoca at 07:03 PM on September 28, 2023.
Purpose: To return my money back.and to stop scamming to those working in abroad.
Date of Coverage: 09/26/2023 - 09/28/2023
Tracking no: #SEC-106795169759

Complaint for Pesohere Loan App

Requested from SEC by J. Jamias at 05:04 PM on September 28, 2023.
Purpose: Complaint Pesohere Loan App
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #SEC-747231180660

Certificate

Requested from SEC by B. EBRADA at 01:09 PM on September 28, 2023.
Purpose: LTO request to attached rhe documents for legal Purposes.
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #SEC-734999074460

Logicash, Pesoflash, Pesobox Apps

Requested from SEC by J. Domingo at 07:21 AM on September 28, 2023.
Purpose: Harrasment. VIOLATION OF DATA PRIVACY.
Date of Coverage: 09/18/2023 - 09/28/2023
Tracking no: #SEC-527839695325

TOP 1000 CORPORATION LIST

Requested from SEC by M. Sanopo at 04:43 PM on September 27, 2023.
Purpose: FOR SATURATION PURPOSES
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-227685706046

AMNESTY FOR PENALTY

Requested from SEC by J. Monteclaros at 03:29 PM on September 27, 2023.
Purpose: Amnesty for Fines and Penalties
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #SEC-795286133580

List of Registered Partnership and Corporation

Requested from SEC by J. Ludovica at 12:31 PM on September 27, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2012 - 09/27/2023
Tracking no: #SEC-938532760337

Confirmation of Payment of SEC Amnesty

Requested from SEC by J. Monteclaros at 08:31 AM on September 27, 2023.
Purpose: AMNESTY AVAILMENT
Date of Coverage: 06/30/2023 - 09/27/2023
Tracking no: #SEC-171282022737

Super high interest rate and service fee

Requested from SEC by A. Diaz at 05:16 AM on September 27, 2023.
Purpose: Investigation
Date of Coverage: 09/22/2023 - 09/27/2023
Tracking no: #SEC-283708111074

PESOHERE ONLINE LENDING NOT FAIR DEDUCTION, HARASSMENT & THREATS

Requested from SEC by J. ANDALAJAO at 08:35 PM on September 26, 2023.
Purpose: TO STOP PESOHERE ONLINE LENDING HARASSMENT, THREATS & FAIR DEDUCTION
Date of Coverage: 08/12/2023 - 09/26/2023
Tracking no: #SEC-340599106804

MAGNUS CONSORTIUM INC.

Requested from SEC by K. Momongan at 04:29 PM on September 26, 2023.
Purpose: Clarification and assurance that the money I have paid are on the right hands
Date of Coverage: 09/02/2021 - 09/26/2023
Tracking no: #SEC-381139176967

NUMBER of new Corporations 2015-2023

Requested from SEC by G. Sencio at 03:10 PM on September 26, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2018 - 08/31/2023
Tracking no: #SEC-366710360305

Texting ng friends and my office

Requested from SEC by F. Alegre at 02:50 PM on September 26, 2023.
Purpose: Nakakabahala na po kasi
Date of Coverage: 09/01/2023 - 09/26/2023
Tracking no: #SEC-062741042691

Online loan app harassment and surprised hidden fees and high interest rate and delayed interest rat

Requested from SEC by R. Lazado at 07:53 PM on September 25, 2023.
Purpose: Complain
Date of Coverage: 09/19/2023 - 09/25/2023
Tracking no: #SEC-687058678609

ACCUMULATED LOANS

Requested from SEC by J. Perez at 03:46 PM on September 25, 2023.
Purpose: To not get harassment and avoid social media humiliations
Date of Coverage: 06/01/2023 - 09/25/2023
Tracking no: #SEC-709467867396

KVIKU HAS A HIGH INTEREST

Requested from SEC by g. vilas at 02:40 PM on September 25, 2023.
Purpose: PLEASE PO I AM SEEKING FOR YOUR HELP TO ASK THEM PLEASE REMOVE THE INTEREST OR ATLEAST UNDER 5000
Date of Coverage: 05/21/2023 - 09/25/2023
Tracking no: #SEC-239532444941

NGO Inquiry

Requested from SEC by H. Morales at 01:49 PM on September 25, 2023.
Purpose: Undergraduate Architectural Thesis
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #SEC-203806539876

2020 - 2022 Audited Financial Statement of Chevron Philippines Inc.

Requested from SEC by M. De Leon at 09:26 AM on September 25, 2023.
Purpose: Academic Research for MBA
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-564326809759

FINANCIAL STATEMENT-ANNUAL

Requested from SEC by A. Balisacan at 12:29 AM on September 25, 2023.
Purpose: Thesis Paper
Date of Coverage: 06/30/2018 - 06/30/2021
Tracking no: #SEC-494274388926

MocaMoca Harassment

Requested from SEC by M. Fatallo at 12:11 AM on September 25, 2023.
Purpose: To file a complaint
Date of Coverage: 09/07/2023 - 09/24/2023
Tracking no: #SEC-015538692440

Lending apps high interest and not fully disputed loan amount

Requested from SEC by G. De Guzman at 02:14 PM on September 24, 2023.
Purpose: Stop this kind of lending app scam and stop those harassment and threat
Date of Coverage: 08/08/2023 - 09/24/2023
Tracking no: #SEC-764215380174

Take back my money from the scammers

Requested from SEC by M. Anne at 12:47 AM on September 24, 2023.
Purpose: I want my money back
Date of Coverage: 09/22/2023 - 09/23/2023
Tracking no: #SEC-488549317134

Top List of 10,000 Corporation

Requested from SEC by L. Parafina at 06:53 PM on September 23, 2023.
Purpose: Academic research
Date of Coverage: 01/01/2021 - 09/23/2023
Tracking no: #SEC-881182291117

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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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