Securities and Exchange Commission

Browse over 2718 requests from this government agency

Average P/S Ratio in Food Industry

Requested from SEC by R. Alea Mae Ibo at 01:55 PM on January 16, 2024.
Purpose: Case Study
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #SEC-032832755361

MayPera having high interest rates and 7 days due dates!

Requested from SEC by M. Ramento at 01:22 PM on January 16, 2024.
Purpose: Online Lending Apps scammers and harassments
Date of Coverage: 12/29/2023 - 01/16/2024
Tracking no: #SEC-169580971115

Industry Ratio of Grocery Stores in Philippines

Requested from SEC by D. Morante at 01:08 PM on January 16, 2024.
Purpose: For Research Purposes Only
Date of Coverage: 01/31/2018 - 01/31/2023
Tracking no: #SEC-312228454924

Request Assistance

Requested from SEC by A. Fournier at 09:18 AM on January 16, 2024.
Purpose: Verification
Date of Coverage: 12/30/2023 - 01/16/2024
Tracking no: #SEC-419705808872

Updated List of Industrial Plants in Luzon

Requested from SEC by A. Mendoza at 10:35 AM on January 15, 2024.
Purpose: Research
Date of Coverage: 01/12/2023 - 01/12/2024
Tracking no: #SEC-013894297624

Industry Average Financial Ratios

Requested from SEC by G. Velasquez at 10:10 AM on January 15, 2024.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-787333240425

APGDA FIL. 2:9-11 INC.

Requested from SEC by J. Elarcosa at 01:35 PM on January 14, 2024.
Purpose: To inform our fellow members the status of our organization/religion
Date of Coverage: 12/01/2023 - 01/14/2024
Tracking no: #SEC-984924065293

Complaint against Moca Moca

Requested from SEC by j. dela pena at 06:03 PM on January 13, 2024.
Purpose: Complaint against Moca Moca
Date of Coverage: 01/13/2024 - 01/13/2024
Tracking no: #SEC-080310072143

Complaint about A lending scammer

Requested from SEC by V. Redoña at 03:50 PM on January 13, 2024.
Purpose: Complaint
Date of Coverage: 12/20/2023 - 01/13/2024
Tracking no: #SEC-414299046193

Public Shaming and Death Threats

Requested from SEC by L. Salvatierra at 10:52 AM on January 13, 2024.
Purpose: Stop these people from harassing me and my contact list.
Date of Coverage: 01/07/2024 - 01/13/2024
Tracking no: #SEC-414279299450

Report/Closure of Online Lending App such Quickla, moca moca, more gold and pesoloan

Requested from SEC by S. Lantion at 08:33 PM on January 11, 2024.
Purpose: To stop harassments and suicides and depression
Date of Coverage: 12/11/2023 - 01/11/2024
Tracking no: #SEC-858311229724

Company Legitimacy Inquiry

Requested from SEC by J. Lopez at 10:24 AM on January 11, 2024.
Purpose: Company Legitimacy Inquiry
Date of Coverage: 01/11/2024 - 01/11/2024
Tracking no: #SEC-356333870353

Complaint for Pesohere app

Requested from SEC by S. Lines at 08:11 PM on January 10, 2024.
Purpose: Compare other lending platform with smallest interest.
Date of Coverage: 12/17/2023 - 01/10/2024
Tracking no: #SEC-334389745167

Complaint from PesoHere Loan App

Requested from SEC by D. Amuyo at 09:02 PM on January 09, 2024.
Purpose: COMPLAINT
Date of Coverage: 12/31/2023 - 01/09/2024
Tracking no: #SEC-913279190255

SORRY PO, DI KO PO ALAM ANO ITA-TITLE KO PERO NAKAKABAHALA PO ITO PARA SA AMIN

Requested from SEC by M. Acosta at 04:34 PM on January 09, 2024.
Purpose: PAANO ITIGIL ITONG PAGGAMIT NG DETAILS SA MGA LENDING COMPANIES NA DI NAMAN CLIENT?
Date of Coverage: 01/09/2024 - 01/09/2024
Tracking no: #SEC-360060660709

Debt shaming

Requested from SEC by A. Misoles at 03:14 PM on January 09, 2024.
Purpose: Debt shaming
Date of Coverage: 12/04/2023 - 01/09/2024
Tracking no: #SEC-386203863142

Legitimacy of LGTM Corporation

Requested from SEC by E. Soriano at 04:49 AM on January 09, 2024.
Purpose: Research
Date of Coverage: 01/09/2024 - 01/09/2024
Tracking no: #SEC-239930920489

To removed my documents submitted to clek vicor

Requested from SEC by N. Murillo at 03:22 AM on January 09, 2024.
Purpose: To remove my documents and return my money..clek vicor lending is
Date of Coverage: 01/06/2024 - 01/08/2024
Tracking no: #SEC-361437553256

Harrassing Messages and Calls from Online Lending Applications

Requested from SEC by M. D at 11:27 AM on January 08, 2024.
Purpose: Requesting Assistance
Date of Coverage: 12/24/2023 - 01/08/2024
Tracking no: #SEC-508244971932

ACCOUNTING RESEARCH

Requested from SEC by D. Bantilan at 06:48 PM on January 07, 2024.
Purpose: Research and Thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-361450720853

ONLINE LOAN APPS ACCESSING MY PHONE Hi NPC Good mo AND MESSENGER AND TEXTING EVERYONE AND SHAMING ME

Requested from SEC by D. Sogo-an at 01:44 PM on January 07, 2024.
Purpose: To report and disclose the company without sec registration
Date of Coverage: 01/01/2024 - 01/07/2024
Tracking no: #SEC-047497490846

Online Lending Harrasment

Requested from SEC by C. FADRI at 09:18 AM on January 05, 2024.
Purpose: For investigate
Date of Coverage: 12/12/2023 - 01/05/2024
Tracking no: #SEC-836611728952

Number of Establishments, Company, or Organization in Real Estate Service or Business

Requested from SEC by P. Jequinto at 03:29 PM on January 04, 2024.
Purpose: for presentation of our Executive Director
Date of Coverage: 01/01/2021 - 12/31/2023
Tracking no: #SEC-106204886449

Financial rations of ALL Industries (Philippines) - 2020 to 2023

Requested from SEC by R. Uy at 01:55 PM on January 03, 2024.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #SEC-260035861072

REPORT OF SCAM & COMPLAINT

Requested from SEC by L. Arreglo at 01:42 PM on January 03, 2024.
Purpose: Report to Department of Trade and Industry and Securities Exchange of Commission
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #SEC-007220732367

Follow-up request of Microfinance Institutions in Agusan del Norte

Requested from SEC by J. GOHIL at 12:34 PM on January 03, 2024.
Purpose: Research Purposes
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #SEC-320256482202

The number of microfinance institutions in Agusan del Norte

Requested from SEC by J. GOHIL at 12:19 PM on January 03, 2024.
Purpose: Research Purposes
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #SEC-023362744745

Stop harassment of ola such as peramoo,maypera,Phpocket

Requested from SEC by M. Santos at 05:26 AM on January 03, 2024.
Purpose: Stop ola loan shark such as peramoo
Date of Coverage: 12/30/2023 - 01/02/2024
Tracking no: #SEC-736923663299

REPORT OF SCAM & COMPLAINT

Requested from SEC by L. Arreglo at 04:00 AM on January 03, 2024.
Purpose: Report to Securities Exchange of Commision And Cybercrime Department
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #SEC-275561251622

The list of registered merchandising appliances companies in Pasig City

Requested from SEC by R. Escarmosa at 10:41 PM on January 02, 2024.
Purpose: For accounting research
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-203904310973

Scammed Lending App

Requested from SEC by B. Bulaquena at 04:16 PM on January 02, 2024.
Purpose: To keep my contacts Safe and aware to their modus
Date of Coverage: 12/31/2023 - 01/02/2024
Tracking no: #SEC-441613995616

Harrassment and Threats

Requested from SEC by M. Abanilla at 09:11 AM on December 31, 2023.
Purpose: Complaint
Date of Coverage: 12/24/2023 - 12/31/2023
Tracking no: #SEC-734756043795

Confirmation if Legitimate Document from SEC

Requested from SEC by K. Gas at 11:44 PM on December 30, 2023.
Purpose: Research and confirmation
Date of Coverage: 12/28/2023 - 12/30/2023
Tracking no: #SEC-545965521043

Top 5000 Companies in the Philippines

Requested from SEC by k. Marina at 09:55 PM on December 29, 2023.
Purpose: Research
Date of Coverage: 12/29/2000 - 12/29/2023
Tracking no: #SEC-178645205517

Del Monte Land Transportation Bus Company Annual Report 2022

Requested from SEC by E. Mateo at 08:00 PM on December 29, 2023.
Purpose: For accounting engagement
Date of Coverage: 01/29/2023 - 12/29/2023
Tracking no: #SEC-078219333751

Stop harassment by online lending apps MAYPERA

Requested from SEC by J. Basali at 02:52 PM on December 29, 2023.
Purpose: HARASSMENT AND THREATENING
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #SEC-907132213369

Quick La loan app are high interest and harrasment

Requested from SEC by E. Sanchez at 01:51 PM on December 29, 2023.
Purpose: Please stop harrasing me and my contact number
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #SEC-517390521590

Take action for pesohere

Requested from SEC by M. bullos at 07:24 AM on December 28, 2023.
Purpose: Mabigyan ng leksyon at warning Ang PESOHERE lending apps
Date of Coverage: 12/28/2023 - 12/28/2023
Tracking no: #SEC-621224178735

U-PESO LENDING APP FRAUD

Requested from SEC by D. Acedo at 03:35 PM on December 27, 2023.
Purpose: Personal Complaint
Date of Coverage: 12/22/2023 - 12/27/2023
Tracking no: #SEC-463107272322

OLA Harassment such as Pautang Online, Wow Pera, Moca Moca and Pesocash

Requested from SEC by M. Decena at 01:54 PM on December 27, 2023.
Purpose: Formal complaint
Date of Coverage: 12/18/2023 - 12/27/2023
Tracking no: #SEC-300498754183

List of Registered Financially Related Companies and Institutions

Requested from SEC by J. Sanchez at 12:10 PM on December 27, 2023.
Purpose: Research Purposes
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #SEC-643993859367

MocaMoca Harassing other contacts High daily penalties

Requested from SEC by M. Viluan at 05:41 PM on December 26, 2023.
Purpose: investigation
Date of Coverage: 12/25/2023 - 12/26/2023
Tracking no: #SEC-006592627018

account verification

Requested from SEC by R. Telos at 06:53 AM on December 26, 2023.
Purpose: account verification
Date of Coverage: 12/23/2023 - 12/26/2023
Tracking no: #SEC-561211229831

Clarification if the language school has legitimate and registered here in the philippines

Requested from SEC by B. Vitor at 03:23 PM on December 25, 2023.
Purpose: Planning to study with them
Date of Coverage: 12/25/2023 - 12/25/2023
Tracking no: #SEC-810867374808

Wow Pera Overcharging | Treasure Bowl Fintech Lending Corp

Requested from SEC by I. Luna at 07:02 PM on December 24, 2023.
Purpose: Report Shark loan and harassement
Date of Coverage: 12/12/2023 - 12/22/2023
Tracking no: #SEC-085232882209

HARASSMENTS AND DEATH TREATS OF ONLINE LENDING APP

Requested from SEC by C. servano at 02:03 PM on December 24, 2023.
Purpose: Stop death threats and harassments
Date of Coverage: 12/21/2023 - 12/24/2023
Tracking no: #SEC-568998052335

Harrasing and Scamming of an ONLINE LOAN APPLICATION PESOHERE

Requested from SEC by J. Bernardo at 12:46 PM on December 22, 2023.
Purpose: Harrasing and Scamming
Date of Coverage: 11/22/2023 - 12/22/2023
Tracking no: #SEC-303768872476

Request for Retrieval of money from online lending app

Requested from SEC by J. GAYO at 11:39 AM on December 22, 2023.
Purpose: To trace the scammer and retrieve the money (10k)
Date of Coverage: 12/22/2023 - 12/22/2023
Tracking no: #SEC-399809795128

Sec.R Salazar.at 11:00pm at Dec.19.2023

Requested from SEC by M. Peralta Garcia at 07:39 PM on December 21, 2023.
Purpose: Requesting to remove my all documents in CLEK VICOR lending app
Date of Coverage: 12/18/2023 - 12/19/2023
Tracking no: #SEC-734997716999

Perau landing app

Requested from SEC by J. Laylo at 07:03 PM on December 21, 2023.
Purpose: Matigil na ang pagbabanta at pananakot lalo na sa mga social media
Date of Coverage: 12/21/2023 - 12/21/2023
Tracking no: #SEC-167356833424

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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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