Securities and Exchange Commission

Browse over 2718 requests from this government agency

Copperstone Lending Inc HARASSMENT

Requested from SEC by L. LOFAMIA at 03:59 PM on August 17, 2023.
Purpose: ToStop harassing and Threatening my family
Date of Coverage: 07/01/2023 - 08/17/2023
Tracking no: #SEC-165791576275

Checking if the company is registered and still operational

Requested from SEC by S. Fernandez at 10:28 AM on August 17, 2023.
Purpose: Checking if the said companies are eligible to do business
Date of Coverage: 01/01/2021 - 08/16/2023
Tracking no: #SEC-392042228239

Checking if the company is registered and still operational

Requested from SEC by S. Fernandez at 03:04 PM on August 16, 2023.
Purpose: Checking if the said companies are eligible to do business
Date of Coverage: 01/01/2021 - 08/16/2023
Tracking no: #SEC-233560674404

Requesting comapony information for Emerald quick loan and financing Inc

Requested from SEC by E. Santos at 01:28 PM on August 16, 2023.
Purpose: This will be use for filing a fraud case against the company
Date of Coverage: 07/01/2023 - 08/16/2023
Tracking no: #SEC-624022086956

ONLINE LENDING APPS UNFAIR INTEREST RATES AND UNFAIR DEBT COLLECTIONS PRACTICES

Requested from SEC by J. Bautista at 11:29 AM on August 16, 2023.
Purpose: PROPER AND THOROUGH INVESTIGATION OF ONLINE LOAN APPS
Date of Coverage: 08/16/2023 - 08/16/2023
Tracking no: #SEC-535053946188

CERTIFICATION OF LIST OF CORPORATE OFFICERS AND BOARD OF DIRECTORS OF MOLDEX REALTY INC.

Requested from SEC by J. DALIPE at 12:50 AM on August 16, 2023.
Purpose: For filing of Criminal Complaint against the company Moldex Realty Inc. for their unlawful acts.
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-010463852225

ORDER OF REVOCATION

Requested from SEC by I. DELOS SANTOS at 09:37 PM on August 15, 2023.
Purpose: As supporting document for civil case
Date of Coverage: 03/28/2022 - 08/15/2023
Tracking no: #SEC-728102172340

ORDER OF REVOCATION

Requested from SEC by I. DELOS SANTOS at 04:12 PM on August 15, 2023.
Purpose: As supporting document for civil case
Date of Coverage: 01/11/2013 - 04/01/2023
Tracking no: #SEC-792439446980

Unfair debt collection practice

Requested from SEC by L. Mina at 02:50 PM on August 15, 2023.
Purpose: Stop online lending..unfair debt collection practice
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #SEC-320602944665

Unit Investment Trust Fund Statistics

Requested from SEC by T. Tan at 11:33 PM on August 14, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 07/31/2023
Tracking no: #SEC-063354107394

PROCEDURES AND REQUIREMENTS FOR SEC REGISTRATION

Requested from SEC by D. Santiago at 03:57 PM on August 13, 2023.
Purpose: REGISTRATION OF NON-STOCK CORPORATION
Date of Coverage: 08/13/2023 - 08/13/2023
Tracking no: #SEC-109028912657

Cancellation Of Loan

Requested from SEC by I. Luna at 12:58 PM on August 13, 2023.
Purpose: Request to Cancel My Loan
Date of Coverage: 07/31/2023 - 08/13/2023
Tracking no: #SEC-589927458741

ONLINE LENDING APP HARRASSMENT AND THREAT

Requested from SEC by M. Bartolome at 04:21 PM on August 12, 2023.
Purpose: Data Privacy and Security Improvement for OLPs and other Financial Institutions
Date of Coverage: 07/30/2023 - 08/12/2023
Tracking no: #SEC-249028722335

Unautorized data access and harassing by MocaMoca and high interest rate

Requested from SEC by A. Abello at 06:30 PM on August 11, 2023.
Purpose: Stop illegal online leding app
Date of Coverage: 05/01/2023 - 08/11/2023
Tracking no: #SEC-103733337592

iHiram

Requested from SEC by M. Sabsalon at 05:23 PM on August 11, 2023.
Purpose: Awareness and help
Date of Coverage: 08/10/2023 - 08/11/2023
Tracking no: #SEC-633856088956

SEC Registration Status and Information

Requested from SEC by V. Gako at 04:23 PM on August 11, 2023.
Purpose: They might be a potential client for our law firm. This is for research.
Date of Coverage: 07/01/2023 - 08/11/2023
Tracking no: #SEC-604670603107

unauthorized data access

Requested from SEC by l. Tacbobo at 02:36 PM on August 11, 2023.
Purpose: stop operation of all online lending app in the Philippines
Date of Coverage: 08/11/2023 - 08/11/2023
Tracking no: #SEC-725314529759

PESOHERE HARASSMENT

Requested from SEC by M. Tants at 11:36 AM on August 11, 2023.
Purpose: Harassment
Date of Coverage: 08/10/2023 - 08/11/2023
Tracking no: #SEC-892029506219

List of Microfinance institutions in the philippines

Requested from SEC by A. Mortos at 11:24 AM on August 11, 2023.
Purpose: Research and development
Date of Coverage: 01/05/2023 - 08/04/2023
Tracking no: #SEC-255635236156

Legit Lending Corp

Requested from SEC by J. Meceda at 07:20 AM on August 11, 2023.
Purpose: Research for applying loan
Date of Coverage: 07/01/2023 - 08/11/2023
Tracking no: #SEC-126638947140

Harrasment and threatening from LUCKYLOAN under populus lending corp

Requested from SEC by M. Duterte at 06:55 PM on August 10, 2023.
Purpose: To resolve and stop illegal loan app whos been harrasing client
Date of Coverage: 06/01/2023 - 08/10/2023
Tracking no: #SEC-781460444287

unfair debt collection practice

Requested from SEC by L. Mina at 05:02 PM on August 10, 2023.
Purpose: Unfair debt collection practice
Date of Coverage: 08/01/2023 - 08/10/2023
Tracking no: #SEC-070688083318

OLA Harassment and Data Privacy Breached

Requested from SEC by A. Ramos at 11:54 AM on August 10, 2023.
Purpose: For OLA stop harassing people and be taken down.
Date of Coverage: 08/06/2023 - 08/06/2023
Tracking no: #SEC-418565787497

UPDATED LIST OF SEC ACCREDITED TRAINING PROVIDERS

Requested from SEC by R. Kristine at 11:04 AM on August 10, 2023.
Purpose: Use as reference for work
Date of Coverage: 08/10/2023 - 08/10/2023
Tracking no: #SEC-782766210196

HARRISING AND SCARY TEXT FROM ONLINE LENDING APP

Requested from SEC by S. Del Rosario at 07:22 AM on August 10, 2023.
Purpose: TO STOP THEM ON HARRASING AND SCARING PEOPLE
Date of Coverage: 06/11/2023 - 08/09/2023
Tracking no: #SEC-914709377351

list of businesses under the partnership and corporations

Requested from SEC by B. Dadis at 04:16 PM on August 09, 2023.
Purpose: research and development of our marketing strategies.
Date of Coverage: 08/09/2019 - 08/09/2023
Tracking no: #SEC-329594570705

Unfair debt collection practice

Requested from SEC by L. Mina at 09:45 AM on August 09, 2023.
Purpose: Stop online lending apps making threats and harassment
Date of Coverage: 07/01/2023 - 08/09/2023
Tracking no: #SEC-526396016215

Online lending apps

Requested from SEC by E. Tayag at 01:08 PM on August 08, 2023.
Purpose: Maireport at maiayos ang transactions
Date of Coverage: 07/31/2023 - 08/08/2023
Tracking no: #SEC-865759120688

Digido interest

Requested from SEC by R. Garcia at 07:48 AM on August 08, 2023.
Purpose: To pay principal amount only in 3 gives
Date of Coverage: 06/21/2023 - 07/21/2023
Tracking no: #SEC-447065023281

Fingertip lending corp

Requested from SEC by J. Raposas at 04:15 PM on August 07, 2023.
Purpose: Loan
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #SEC-760532001266

List of Registered Companies in the Philippines

Requested from SEC by A. Ramirez at 01:53 PM on August 07, 2023.
Purpose: Market Research
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #SEC-872999298572

Integrated Green Technology Visayas, Inc. and Zehira Philippines

Requested from SEC by J. del Rosario at 10:31 AM on August 07, 2023.
Purpose: Research and EDD
Date of Coverage: 01/01/2012 - 08/07/2023
Tracking no: #SEC-531762106385

Complaint

Requested from SEC by A. Tarona at 10:11 PM on August 06, 2023.
Purpose: Research and disciplinary actions should be taken preventing personal info may be use in illegal
Date of Coverage: 08/06/2023 - 08/06/2023
Tracking no: #SEC-453402317198

Financial Ratios Industry Standards

Requested from SEC by J. Guanco at 08:58 PM on August 06, 2023.
Purpose: For Research purposes
Date of Coverage: 01/01/2023 - 08/06/2023
Tracking no: #SEC-259811205824

Abusive OLA

Requested from SEC by V. Bayeng at 07:02 PM on August 06, 2023.
Purpose: For these OLAs to stop their harassment and threats to their clients.
Date of Coverage: 07/23/2023 - 08/06/2023
Tracking no: #SEC-538797000637

OLA Harassment

Requested from SEC by E. Ramos at 07:00 PM on August 05, 2023.
Purpose: Report of improper Financing practices
Date of Coverage: 07/30/2023 - 08/05/2023
Tracking no: #SEC-749694419358

Harassment /Fraud of online lending Fun Peso

Requested from SEC by R. Mallari at 03:51 PM on August 05, 2023.
Purpose: Filling a Criminal Case for the Owner & Employee of this Lending App I don't know of.
Date of Coverage: 08/05/2023 - 08/05/2023
Tracking no: #SEC-059666129764

Complaint for PesoHere Loan app

Requested from SEC by C. Mallorca at 09:55 PM on August 04, 2023.
Purpose: Complaint for this lending company
Date of Coverage: 07/31/2023 - 08/04/2023
Tracking no: #SEC-555529956032

Online lending apps

Requested from SEC by L. Mina at 07:17 PM on August 04, 2023.
Purpose: Unfair debt collection practice
Date of Coverage: 07/01/2023 - 08/04/2023
Tracking no: #SEC-146693924682

List of businesses in Region 12 that sell Fuels and Brand New Tires

Requested from SEC by J. Manansala at 04:10 PM on August 04, 2023.
Purpose: To be one of the Main Supplier of Fuels and Brand new Tires in Region XII
Date of Coverage: 08/04/2023 - 08/04/2023
Tracking no: #SEC-323211947370

Fast Coin Lending Corp

Requested from SEC by L. Mina at 12:19 PM on August 04, 2023.
Purpose: For information purposes
Date of Coverage: 07/01/2023 - 08/04/2023
Tracking no: #SEC-782549717885

Fraud and misleading informations on lending app PAUTANG PESO

Requested from SEC by R. Liwanag at 04:55 PM on August 03, 2023.
Purpose: To Stop those Fraudulent Lending Apps
Date of Coverage: 07/27/2023 - 08/03/2023
Tracking no: #SEC-311371959855

Members Church of God International

Requested from SEC by A. Pagatpatan at 04:13 PM on August 03, 2023.
Purpose: For truth. I need to know the complete and correct name of MCGI.
Date of Coverage: 01/01/2000 - 08/03/2023
Tracking no: #SEC-839666563271

Illegal Loan App/Website

Requested from SEC by M. Melevo at 03:05 PM on August 03, 2023.
Purpose: For personal purposes
Date of Coverage: 08/03/2020 - 08/03/2023
Tracking no: #SEC-129557079637

Land Transportation in the Philippines

Requested from SEC by J. LOMANOG at 10:39 AM on August 03, 2023.
Purpose: Business research
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #SEC-842537063932

Legibility of Excellent Era lending

Requested from SEC by T. Fabila at 05:11 PM on August 02, 2023.
Purpose: Prevent of Scam
Date of Coverage: 07/29/2023 - 08/01/2023
Tracking no: #SEC-185420226510

High fees and charges of OLA

Requested from SEC by R. BRIONES at 12:24 PM on August 02, 2023.
Purpose: Interest rates and fees of OLA
Date of Coverage: 07/11/2023 - 07/31/2023
Tracking no: #SEC-998160950125

online lending apps high fees and harrassment

Requested from SEC by e. icban at 12:13 PM on August 02, 2023.
Purpose: stop illegal online lending
Date of Coverage: 07/24/2023 - 08/02/2023
Tracking no: #SEC-201855041889

Harassment of OLA agents gone too much...

Requested from SEC by R. BRIONES at 12:05 PM on August 02, 2023.
Purpose: Para po mapanagot sila sa mga maling pamamaraan nila ng paniningil sa kapwa at paninirang puri.
Date of Coverage: 07/11/2023 - 07/31/2023
Tracking no: #SEC-787099453591

Online App Scams

Requested from SEC by L. Ceneza at 07:02 PM on August 01, 2023.
Purpose: To report online lending apps that sending harassments and death threats thru different phone number
Date of Coverage: 07/23/2023 - 08/01/2023
Tracking no: #SEC-568281164253

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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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