Securities and Exchange Commission

Browse over 2718 requests from this government agency

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

Megacash financing corp

Requested from SEC by F. Siton at 01:37 PM on September 18, 2023.
Purpose: Is megacash financing corp is legit?
Date of Coverage: 09/18/2023 - 09/18/2023
Tracking no: #SEC-627555626603

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

Online Lending Harrastment

Requested from SEC by S. Alfonso at 11:00 PM on September 07, 2023.
Purpose: Mapasara ang lending app na QUICKLA.
Date of Coverage: 09/07/2023 - 09/07/2023
Tracking no: #SEC-772038734407

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

Number of Retreat Centers in CALABARZON Province

Requested from SEC by R. Canales at 10:52 AM on September 06, 2023.
Purpose: Architectural research and strictly on that said purpose only.
Date of Coverage: 09/03/2023 - 09/03/2023
Tracking no: #SEC-110890493943

REPORT MOCA MOCA LENDING APP

Requested from SEC by J. JAMOROL at 09:03 PM on September 04, 2023.
Purpose: REPORT AND HELP
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #SEC-575295125848

Legal Case against me / Frecy May M. Tayo

Requested from SEC by f. tayo at 06:46 PM on September 04, 2023.
Purpose: To further check if I have a case or not.
Date of Coverage: 02/01/2022 - 04/09/2023
Tracking no: #SEC-605967157508

Study on levels of Digitalization

Requested from SEC by R. Prado at 03:27 PM on September 04, 2023.
Purpose: Market research purpose to consolidate with DTI's SME count in 2021
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-293567907889

OLA High Interest and Call Harassment

Requested from SEC by K. Clifford at 01:59 PM on September 04, 2023.
Purpose: Complaint and Resolution
Date of Coverage: 08/31/2023 - 09/04/2023
Tracking no: #SEC-643137172071

Top 1,000 Philippine Corporations

Requested from SEC by T. Mejia at 10:10 AM on September 04, 2023.
Purpose: Reference
Date of Coverage: 01/01/2023 - 09/04/2023
Tracking no: #SEC-361848218228

List of Approved Lending Company

Requested from SEC by M. Manalang at 09:32 AM on September 04, 2023.
Purpose: For safety purposes
Date of Coverage: 09/04/2022 - 09/04/2023
Tracking no: #SEC-916608188107

DOAL LENDING AND TRADING CORP SCAM

Requested from SEC by D. Dm at 04:04 AM on September 04, 2023.
Purpose: Return My Money Back
Date of Coverage: 08/01/2023 - 09/01/2023
Tracking no: #SEC-415485106691

Honey Loan Harrassment and Shaming with threatening

Requested from SEC by B. Palao at 08:17 PM on September 03, 2023.
Purpose: For my security and privacy
Date of Coverage: 09/03/2023 - 09/03/2023
Tracking no: #SEC-166878241779

Data on all DTI and SEC registered companies

Requested from SEC by J. Pabellon at 06:34 AM on September 03, 2023.
Purpose: Research and development/data analysis
Date of Coverage: 09/03/1970 - 09/03/2023
Tracking no: #SEC-800794869817

High Interest Online Lending Apps

Requested from SEC by L. Cañada at 03:19 PM on September 02, 2023.
Purpose: To close these online loan sharks
Date of Coverage: 08/26/2023 - 09/02/2023
Tracking no: #SEC-842465757589

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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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