Securities and Exchange Commission

Browse over 2718 requests from this government agency

List of Registered Companies in the Philippines

Requested from SEC by J. Luna at 12:00 PM on April 12, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2020 - 04/12/2023
Tracking no: #SEC-304824089980

Online Lending Apps Harrassment

Requested from SEC by C. Panizal at 09:02 AM on April 12, 2023.
Purpose: To check on their legalities and stop harrassment
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-408293819934

Unfair collection of debt

Requested from SEC by K. FABRO at 08:35 PM on April 11, 2023.
Purpose: To stop the operation of online lending apps
Date of Coverage: 04/06/2023 - 04/11/2023
Tracking no: #SEC-958917226103

List of Corporation Names Registered with the SEC Nationwide

Requested from SEC by R. Montemayor at 04:26 PM on April 11, 2023.
Purpose: Research and development
Date of Coverage: 12/31/1937 - 12/31/2022
Tracking no: #SEC-612586828098

OLA VICTIM OF HACKERS AND HARASSMENT

Requested from SEC by K. Thompson at 03:15 PM on April 11, 2023.
Purpose: HELP OLA VICTIMS STOPS HARASSMENT
Date of Coverage: 11/30/2022 - 04/11/2023
Tracking no: #SEC-545036624464

how to check the trust or financial data of private company in Philippines.

Requested from SEC by k. kit at 02:57 PM on April 11, 2023.
Purpose: R&D for business
Date of Coverage: 04/11/2023 - 04/11/2023
Tracking no: #SEC-777871850414

Violation for SEC MC 18

Requested from SEC by M. Aumentado at 07:03 AM on April 11, 2023.
Purpose: 1. To take down NewCash app from playstore. 2. To stop harassment through texts and calls.
Date of Coverage: 04/03/2023 - 04/10/2023
Tracking no: #SEC-531566962355

ONLINE INSTANT LOAN EASE OF PAYMENT

Requested from SEC by A. Españo at 07:07 PM on April 10, 2023.
Purpose: ask assistance to mediate ONLINE INSTANT LOAN EASE OF PAYMENT instead I was receive death threat
Date of Coverage: 01/01/1990 - 04/10/2023
Tracking no: #SEC-327058746574

09817997810 (loan quick) online loan app

Requested from SEC by K. arquisola at 02:03 PM on April 10, 2023.
Purpose: Matigil na ang panghaharrass nila sakin at dahil ako ay nakabayad na
Date of Coverage: 04/10/2023 - 04/10/2023
Tracking no: #SEC-396501494183

Online Lending App

Requested from SEC by C. Panizal at 09:46 AM on April 09, 2023.
Purpose: To stop their illegal operations and modus
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #SEC-487463878353

TOPESO also known as SWEET PIE LENDING CORPORATION

Requested from SEC by C. Panizal at 04:48 PM on April 08, 2023.
Purpose: To stop their modus, harrassment and their operations
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-949062817893

DIGIDO

Requested from SEC by C. MELANIO at 02:27 PM on April 08, 2023.
Purpose: To stop contacting me regarding my paid loan that was only delayed for a few days
Date of Coverage: 03/16/2023 - 04/08/2023
Tracking no: #SEC-457257566399

Topeso App/Sweet Pie Lending Corporation

Requested from SEC by C. Panizal at 08:35 AM on April 08, 2023.
Purpose: To stop their modus and harrassment
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-597538143198

Topeso Loan Lending App

Requested from SEC by C. Panizal at 08:02 AM on April 08, 2023.
Purpose: To stop their modus
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-209163880024

Collection Harassment from OLA

Requested from SEC by D. Romanes at 03:37 AM on April 08, 2023.
Purpose: Stop OLA Harassment, Threats, and Defamation
Date of Coverage: 03/19/2023 - 04/05/2023
Tracking no: #SEC-014610741008

Harassment, threatening and shaming of Peso Cash online loan

Requested from SEC by A. Ramos at 09:53 PM on April 07, 2023.
Purpose: Closure and stop harassment of OLA PESO CASH
Date of Coverage: 03/01/2023 - 04/07/2023
Tracking no: #SEC-293580898578

High interest

Requested from SEC by R. Deocariza at 05:06 AM on April 07, 2023.
Purpose: For fair interest with the borrowers
Date of Coverage: 04/05/2023 - 04/06/2023
Tracking no: #SEC-500978130869

Complaint Cases against Major Homes Inc. and/or Major Properties Inc., received through SEC

Requested from SEC by J. Yañez at 06:49 PM on April 06, 2023.
Purpose: Preparing complaints for Major Homes Inc. and/or Major Properties Inc
Date of Coverage: 04/06/2013 - 04/06/2023
Tracking no: #SEC-758389935635

Requirements for Closure of Regional Operating Headquarters in the Philippines

Requested from SEC by A. de Jesus at 04:51 PM on April 06, 2023.
Purpose: Research
Date of Coverage: 04/06/2023 - 04/06/2023
Tracking no: #SEC-600012555149

I WANT TO REPORT A LENDING APP CALLED PESOCOW

Requested from SEC by C. Reogo at 02:51 PM on April 06, 2023.
Purpose: REPORT THIS UNLAWFUL TRANSACTION and Request to cancel their permit so no one will ever be a victim.
Date of Coverage: 03/31/2023 - 04/06/2023
Tracking no: #SEC-532507708679

HARRASSMENT FROM WELOAN (APPLE CASH) LENDING APP

Requested from SEC by A. Collado at 02:23 PM on April 06, 2023.
Purpose: PARA MAPENALIZE AT MATANGGAL ANG MGA AGENT NA NANGHAHARASS SA MGA LENDER
Date of Coverage: 04/05/2023 - 04/06/2023
Tracking no: #SEC-697255553081

Average Financial Ratios for the Food and Beverage Industry in the Philippines

Requested from SEC by R. Romales at 02:00 AM on April 06, 2023.
Purpose: Academic Requirement - Financial Analysis
Date of Coverage: 07/01/2021 - 06/30/2022
Tracking no: #SEC-444221197867

List of SEC Approved OLP

Requested from SEC by R. CARANDANG at 11:26 AM on April 05, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 04/05/2023
Tracking no: #SEC-539158507043

Harassment and Death Threats thru text messages

Requested from SEC by R. Simon at 06:24 PM on April 04, 2023.
Purpose: No More victims of Online Lending Applications
Date of Coverage: 02/02/2023 - 04/04/2023
Tracking no: #SEC-893110079224

Masungi Georeserve Foundation General Information

Requested from SEC by G. Cayago at 03:58 PM on April 04, 2023.
Purpose: Research
Date of Coverage: 01/01/2016 - 01/01/2022
Tracking no: #SEC-353522473337

(2018 - 2022) Annual Report of the top 3 HMO players: Intellicare, Maxicard, and Medicard

Requested from SEC by J. Irdham at 03:23 PM on April 04, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-853008701328

Loan App Harassment from NewCash - Loan With Integrity

Requested from SEC by A. Madridejo at 12:26 AM on April 04, 2023.
Purpose: Complaint Against Loan App Unlawful Harassments via Text, Call and Social Media
Date of Coverage: 03/30/2023 - 04/03/2023
Tracking no: #SEC-539056248329

Top 1000 companies

Requested from SEC by R. Wong at 04:52 PM on April 03, 2023.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-094933346994

List and number of corporations in Tuguegarao City

Requested from SEC by F. Natividad at 04:03 PM on April 03, 2023.
Purpose: Research
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #SEC-663729963237

List of Officers of MG LACSAMANA REALTY AND DEVELOPMENT since June 24, 2018 until the present date

Requested from SEC by R. Sirot at 12:12 PM on April 03, 2023.
Purpose: Litigation purposes
Date of Coverage: 06/18/2018 - 04/03/2023
Tracking no: #SEC-980799181154

Industry Financial Ratios in the Philippines

Requested from SEC by A. Macabaning at 04:02 AM on April 03, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-676323621461

SEC Resolution No. 94 series of 2006

Requested from SEC by K. Ebuengan at 04:32 PM on April 02, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2006 - 12/31/2006
Tracking no: #SEC-601660867921

number of OLA here in philippines

Requested from SEC by L. Aquino at 07:32 PM on April 01, 2023.
Purpose: Investigation
Date of Coverage: 03/01/2023 - 03/31/2023
Tracking no: #SEC-362605367753

List of Accredited NPOs in the Philippines & Region 12

Requested from SEC by A. Caldi at 07:07 PM on April 01, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2019 - 01/01/2023
Tracking no: #SEC-151534763580

Ban of the following loan shark app: OkPeso, Quickla, NewCash App Loan Integrity, PesoCow and others

Requested from SEC by L. Almarez at 01:28 PM on April 01, 2023.
Purpose: PROTECTION OF CUSTOMERS PERSONAL LIFE AND DATA PRIVACY
Date of Coverage: 04/01/2023 - 04/01/2023
Tracking no: #SEC-443045277808

PERA4U

Requested from SEC by R. Romualdo at 01:28 PM on April 01, 2023.
Purpose: STOP HARRASSMENT TEXTING AND BAD WORDS THE ONE WHO BARROWER AND THREATEN IF TIME TO DUEDATE
Date of Coverage: 03/30/2023 - 04/01/2023
Tracking no: #SEC-916150027371

Cash loan app harassment

Requested from SEC by R. Bautista at 09:49 AM on April 01, 2023.
Purpose: Cash loan app harassment
Date of Coverage: 03/30/2023 - 04/01/2023
Tracking no: #SEC-113280992128

HARRASMENT PERA4U

Requested from SEC by M. De la cruz at 10:59 PM on March 31, 2023.
Purpose: Harrasment text messages
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #SEC-860920776134

Registered SMEs under the Food and Beverage Service Industry in Manila

Requested from SEC by J. Siruno at 04:14 PM on March 31, 2023.
Purpose: Research (Undergraduate Thesis) and Education
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-536581292076

Real Estate Financial Ratios

Requested from SEC by J. Tan at 04:14 PM on March 31, 2023.
Purpose: Thesis Paper for Education
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-865229441905

Urgent HELP from the harrassment of online app PESO Q

Requested from SEC by J. Aberos at 01:51 PM on March 31, 2023.
Purpose: Urgent help to BLOCK unfair collection of dept of PESOQ LOAN APP
Date of Coverage: 03/01/2023 - 03/31/2023
Tracking no: #SEC-306448298196

Rcbc bank debit my money for no reasons

Requested from SEC by J. Namoro at 01:37 PM on March 31, 2023.
Purpose: Reporting fraud
Date of Coverage: 02/28/2023 - 03/31/2023
Tracking no: #SEC-513720813174

Philippine Holding Industry Average Financial Ratios

Requested from SEC by N. Ardon at 09:45 PM on March 30, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2017 - 12/31/2021
Tracking no: #SEC-985772258487

Fraud, privacy breaker, harassment.

Requested from SEC by S. Cuerquez at 04:34 PM on March 30, 2023.
Purpose: Stop them calling to my relatives and harassing me.
Date of Coverage: 03/30/2023 - 03/30/2023
Tracking no: #SEC-092692820976

Number of Family Owned SMEs in Metro Manila

Requested from SEC by S. Sosa at 11:59 AM on March 30, 2023.
Purpose: Theis Writing
Date of Coverage: 01/01/2023 - 03/30/2023
Tracking no: #SEC-563767647003

AFS

Requested from SEC by K. Baniel at 10:52 PM on March 29, 2023.
Purpose: Academic Business Research
Date of Coverage: 12/31/2012 - 12/31/2021
Tracking no: #SEC-365241351540

Track the Scammers

Requested from SEC by J. Malbas at 03:24 PM on March 29, 2023.
Purpose: For me to get what I deposited.
Date of Coverage: 03/28/2023 - 03/29/2023
Tracking no: #SEC-117947046040

legitimacy of Tribong Maharlika National Organization Inc

Requested from SEC by A. Dich at 01:06 PM on March 29, 2023.
Purpose: To know if this organization is legit or scam
Date of Coverage: 03/28/2023 - 03/29/2023
Tracking no: #SEC-549196220646

REQUESTING TO BAN ONLINE LOAN APPS LIKE QUICKLA, PESOCOW AND NEW PESO LOAN INTEGRITY

Requested from SEC by L. Almarez at 01:01 PM on March 29, 2023.
Purpose: FOR SAFETY AND PROTECTION OF DATA PRIVACY AGAINST LOAN SHARK APP
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #SEC-114996005814

Requesting to Ban the following Online Loan Apps for attacking privacy data

Requested from SEC by L. Almarez at 12:44 PM on March 29, 2023.
Purpose: For safety and protection of data privacy
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #SEC-800264677943

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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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