Securities and Exchange Commission

Browse over 2718 requests from this government agency

Pls do actions regarding harassment of online lending apps

Requested from SEC by J. SAN GABRIEL at 03:43 PM on July 15, 2022.
Purpose: To stop this illegal acts of online lending company
Date of Coverage: 06/30/2022 - 07/15/2022
Tracking no: #SEC-579970801151

Number of Online Businesses in the Philippines

Requested from SEC by A. Sahagun at 10:49 AM on July 15, 2022.
Purpose: Research
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-994811094963

Online Lending Harassment

Requested from SEC by R. Estillore at 02:36 PM on July 14, 2022.
Purpose: To report online lending that is I think illegal
Date of Coverage: 06/13/2022 - 06/20/2022
Tracking no: #SEC-549572582263

Unfair Collection Debt Harrasment and Threats- Halika Cash, Zora Cash, Zada cash, and other apps

Requested from SEC by M. Matudan at 07:12 PM on July 13, 2022.
Purpose: To stop sending harrasment and offensive messages and life threatens from Halika Cash and other apps
Date of Coverage: 06/29/2022 - 07/13/2022
Tracking no: #SEC-538731108718

SEC COMPANY REG. NO. CN201217101

Requested from SEC by G. Fernandez at 06:56 PM on July 13, 2022.
Purpose: Verification of Registration and status (active)
Date of Coverage: 06/08/2022 - 07/13/2022
Tracking no: #SEC-013579029486

SEC COMPANY REG. NO. CN201217101

Requested from SEC by G. Fernandez at 06:49 PM on July 13, 2022.
Purpose: Verification of Registration and status
Date of Coverage: 06/08/2022 - 07/13/2022
Tracking no: #SEC-156867547700

ASJ FOREX GLOBAL

Requested from SEC by J. Lepiten at 04:21 PM on July 13, 2022.
Purpose: ASJ FOREX GLOBAL INQUIRY
Date of Coverage: 07/11/2022 - 07/13/2022
Tracking no: #SEC-937743841292

Verification Certificate of Authority to operate as financing company LOLC Finance Philippines Inc

Requested from SEC by M. G at 02:53 PM on July 13, 2022.
Purpose: Research on Pending Litigation
Date of Coverage: 07/13/2022 - 07/13/2022
Tracking no: #SEC-832922728686

I would like to request for deletion of all my phonebook contacts in online lending apps Bigloan

Requested from SEC by J. Sicad at 02:11 PM on July 13, 2022.
Purpose: To stop the operation of Big Loan
Date of Coverage: 06/01/2022 - 07/13/2022
Tracking no: #SEC-238527043299

Online Lending App warrant of arrest threat

Requested from SEC by J. Bagan at 06:34 PM on July 12, 2022.
Purpose: I would like to know the legitimacy of Peso cash app to threat me with warrant of arrest
Date of Coverage: 07/12/2022 - 07/12/2022
Tracking no: #SEC-689146145559

Certified True Copy of SEC Notification for Dana Asia Limited - Philippines, Inc.

Requested from SEC by D. SEVA at 05:37 PM on July 12, 2022.
Purpose: For processing of Business Permit at Pasig LGU
Date of Coverage: 07/11/2022 - 07/11/2022
Tracking no: #SEC-827516653858

ASJ Forex Global

Requested from SEC by M. Abas at 04:32 PM on July 12, 2022.
Purpose: License research and the legality of using forex in the Philippines.
Date of Coverage: 07/12/2022 - 07/12/2022
Tracking no: #SEC-527359429695

Average ROE for Food Manufacturing Sector 2021

Requested from SEC by J. Supnet at 10:11 AM on July 12, 2022.
Purpose: Research
Date of Coverage: 12/31/2020 - 12/31/2021
Tracking no: #SEC-598305193061

Average ROE for Food Manufacturing 2021

Requested from SEC by J. Supnet at 10:09 AM on July 12, 2022.
Purpose: Research
Date of Coverage: 12/31/2020 - 12/31/2021
Tracking no: #SEC-454757264448

GIS OF TRADECO CONSORTIUM LIMITED

Requested from SEC by A. Valt at 09:40 AM on July 12, 2022.
Purpose: Legal Action
Date of Coverage: 07/12/2000 - 07/12/2022
Tracking no: #SEC-323981141701

Fraudulent Loan Application of MocaMoca Lending App

Requested from SEC by A. de Vera at 10:12 PM on July 11, 2022.
Purpose: Information and Removal of Loan
Date of Coverage: 07/08/2022 - 07/11/2022
Tracking no: #SEC-816470744949

Request to investigate

Requested from SEC by R. Yango at 09:18 PM on July 11, 2022.
Purpose: Stop Harrassing debtors
Date of Coverage: 06/13/2022 - 07/11/2022
Tracking no: #SEC-352523520448

Number of Companies in the Hospitality Industry in Manila City

Requested from SEC by P. Echano at 04:56 PM on July 11, 2022.
Purpose: Research
Date of Coverage: 07/11/2020 - 07/11/2022
Tracking no: #SEC-169891076237

GIS for Nonstock NFO template

Requested from SEC by D. SEVA at 03:30 PM on July 11, 2022.
Purpose: for GIS e-filing in September 2022
Date of Coverage: 01/01/2022 - 07/11/2022
Tracking no: #SEC-476871395162

ANNUAL FINANCIAL STATEMENT SUBMISION

Requested from SEC by E. Cababag at 02:27 PM on July 11, 2022.
Purpose: Annual Submision statement
Date of Coverage: 12/11/2019 - 12/11/2019
Tracking no: #SEC-336693573351

List of Foreign Companies in Western Visayas

Requested from SEC by A. Aguirre at 09:25 AM on July 11, 2022.
Purpose: Research
Date of Coverage: 01/01/2015 - 07/06/2022
Tracking no: #SEC-205314718995

CARAGA Region and Bohol Island new infrastructures in the last 3 years

Requested from SEC by R. Magtuba at 09:13 AM on July 11, 2022.
Purpose: Market Research
Date of Coverage: 01/01/2019 - 06/09/2022
Tracking no: #SEC-800802574126

PREDATORY LENDING PRACTICES AND HARASSMENTS OF OLA - MONEYCAT FINANCING INC., MADALOAN, WOWPERA, ETC

Requested from SEC by J. Maghirang at 04:30 AM on July 10, 2022.
Purpose: REPORT FOR PREDATORY LENDING PRACTICES AND HARASSMENT
Date of Coverage: 06/01/2022 - 07/10/2022
Tracking no: #SEC-327026216981

Moca Moca Online loans app

Requested from SEC by L. Cortez at 02:10 PM on July 09, 2022.
Purpose: Moca Moca Onlines App they are harassing all my contacts by call them
Date of Coverage: 07/09/2022 - 07/09/2022
Tracking no: #SEC-549946733023

SEC Advisory

Requested from SEC by M. Tanabe at 11:35 PM on July 08, 2022.
Purpose: To get an update on SEC advisory on Flint Philippines
Date of Coverage: 06/09/2021 - 07/08/2022
Tracking no: #SEC-585079048401

SEC Registration No.

Requested from SEC by G. Espinosa at 10:33 PM on July 08, 2022.
Purpose: Buying of real property
Date of Coverage: 01/01/2021 - 07/01/2022
Tracking no: #SEC-167847354703

SEC reg. No. CS201413166

Requested from SEC by c. kang at 04:12 PM on July 08, 2022.
Purpose: Company register jnformation
Date of Coverage: 01/01/2014 - 12/31/2014
Tracking no: #SEC-428320058470

List of All Publicly Listed Companies

Requested from SEC by D. San Diego at 01:56 PM on July 07, 2022.
Purpose: Research
Date of Coverage: 01/01/1980 - 07/07/2022
Tracking no: #SEC-964492611933

Official List of Current Registered Clothing Apparel/Fashion Brands Operating in the Philippines

Requested from SEC by M. Balignot at 04:55 PM on July 06, 2022.
Purpose: Research
Date of Coverage: 07/06/2022 - 07/06/2022
Tracking no: #SEC-255002227017

List of Foreign Companies in Western Visayas

Requested from SEC by A. Aguirre at 03:27 PM on July 06, 2022.
Purpose: Research
Date of Coverage: 01/01/2015 - 07/06/2022
Tracking no: #SEC-462618907285

Motion/Appeal/Petition/Reply

Requested from SEC by J. Lyn at 09:51 AM on July 06, 2022.
Purpose: For file copy
Date of Coverage: 05/01/2022 - 06/30/2022
Tracking no: #SEC-502759374029

Online Lending Harassment using my phone directory

Requested from SEC by R. Mendoza at 06:44 AM on July 05, 2022.
Purpose: To stop calling and harassing individuals who is in my phone directory. By this online Lending agent
Date of Coverage: 06/30/2022 - 07/05/2022
Tracking no: #SEC-413513490459

Harassment and Privacy Violation of Moca Moca Lending

Requested from SEC by C. Vergara at 01:52 PM on July 03, 2022.
Purpose: Maireklamo ang Moca Moca sa pang haharass ng aking mga contacts
Date of Coverage: 06/01/2022 - 07/02/2022
Tracking no: #SEC-942397504026

SEC REGISTRATION

Requested from SEC by A. MANIACUP at 11:14 PM on July 02, 2022.
Purpose: legitimacy of the company whose selling residential lots in cavite, batangas and bataan
Date of Coverage: 01/01/2021 - 07/01/2022
Tracking no: #SEC-108591141920

Request for Docs/Info on Urban Deca Homes Ortigas Condominium Corporation

Requested from SEC by J. Camingawan at 10:29 AM on July 01, 2022.
Purpose: I am a unit owner of the condominium, I wanted to know the details of the corporation and if SEC reg
Date of Coverage: 06/01/2022 - 07/01/2022
Tracking no: #SEC-445049654023

Data breech record, report on data privacy, deththreats, posting social media, too much high interst

Requested from SEC by r. acibar at 06:22 PM on June 30, 2022.
Purpose: To stop harassing txt msg and sending msg about my liandebt to all my contactlist and fb frndlist,
Date of Coverage: 06/15/2022 - 06/30/2022
Tracking no: #SEC-525757936944

Top 5000 corporations in the Philippines

Requested from SEC by e. ferenal at 02:32 PM on June 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 06/30/2022
Tracking no: #SEC-046318742957

Secondary License

Requested from SEC by L. Cinco at 03:48 PM on June 29, 2022.
Purpose: Verification of activities done.
Date of Coverage: 06/29/2022 - 06/29/2022
Tracking no: #SEC-718913334608

Top 200 Companies in the Philippines

Requested from SEC by C. Galang at 02:19 PM on June 28, 2022.
Purpose: For fuel requirement business proposal.
Date of Coverage: 06/28/2022 - 06/28/2022
Tracking no: #SEC-638431173983

Financial Statements of leading HMO companies in the Philippines

Requested from SEC by C. Laganao at 12:53 PM on June 28, 2022.
Purpose: Research for Graduate School
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-922135714622

List of Top 15,000 companies in the Philippines

Requested from SEC by k. miag-ao at 11:16 AM on June 28, 2022.
Purpose: For my research and development data
Date of Coverage: 05/31/2022 - 06/28/2022
Tracking no: #SEC-638484905397

Unfair Debt Collection

Requested from SEC by C. Floreta at 12:36 PM on June 27, 2022.
Purpose: Unfair dept collection. High interest and harrasment.
Date of Coverage: 06/17/2022 - 06/27/2022
Tracking no: #SEC-638852563219

Unfair Debt Collection

Requested from SEC by C. Floreta at 10:23 AM on June 27, 2022.
Purpose: To totally revoked OLA licenced and Stop OLA operation
Date of Coverage: 06/17/2022 - 06/27/2022
Tracking no: #SEC-252721267823

Food and Beverage Industry Average Ratio 2021

Requested from SEC by J. Bael at 10:15 AM on June 27, 2022.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-556790130185

Certification of an NGO

Requested from SEC by L. Cinco at 10:08 PM on June 26, 2022.
Purpose: Verification
Date of Coverage: 01/01/2015 - 06/26/2022
Tracking no: #SEC-447464794739

UNFAIR PRACTICES OF OLP PH

Requested from SEC by M. Salmorin at 02:06 PM on June 26, 2022.
Purpose: Report harrassment by OLP PH Report unfair debt collection practices of OLP PH
Date of Coverage: 06/19/2022 - 06/26/2022
Tracking no: #SEC-719310946715

Top financing companies (asset)

Requested from SEC by V. Tedja at 12:44 PM on June 26, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 06/26/2022
Tracking no: #SEC-898326395293

Registration

Requested from SEC by L. Cinco at 10:12 PM on June 25, 2022.
Purpose: Verification
Date of Coverage: 06/25/2022 - 06/25/2022
Tracking no: #SEC-944958004192

CN201204926

Requested from SEC by N. Nastor at 10:00 PM on June 25, 2022.
Purpose: Legalities
Date of Coverage: 12/30/2012 - 06/25/2022
Tracking no: #SEC-032273875446

Verification of registration of Company Lupang Hinirang Holdings Corporation

Requested from SEC by R. Guerrero at 09:24 PM on June 25, 2022.
Purpose: Potential onerous transaction with The Company
Date of Coverage: 06/25/2022 - 06/25/2022
Tracking no: #SEC-892461525243

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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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