Securities and Exchange Commission

Browse over 2718 requests from this government agency

Online lending app harassment

Requested from SEC by M. Salvador at 08:22 PM on May 23, 2023.
Purpose: Investigation of those lending app
Date of Coverage: 05/15/2023 - 05/23/2023
Tracking no: #SEC-387625733724

Investment Subscriptions per Location by Type per Broker

Requested from SEC by J. DE JESUS at 04:14 PM on May 23, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-465800585336

Plastic Manufacturers in the Philippines

Requested from SEC by J. Villaflor at 01:59 PM on May 23, 2023.
Purpose: Research & Development
Date of Coverage: 01/01/2015 - 01/01/2023
Tracking no: #SEC-435707991729

list of plastic injection company in the Philippines

Requested from SEC by J. Villaflor at 01:49 PM on May 23, 2023.
Purpose: for Research and development and for information
Date of Coverage: 05/23/2010 - 05/23/2023
Tracking no: #SEC-569171084470

FINANCIAL STATEMENT IF LIGHT INDUSTRIAL PARKS

Requested from SEC by M. Banzuela at 08:39 AM on May 23, 2023.
Purpose: FOR DISSERTATION
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-027616786121

Real Estate Financial Ratios

Requested from SEC by M. De Claro at 05:09 PM on May 22, 2023.
Purpose: Undergraduate Research about the correlation of key financial ratios and stock market trends
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-480478733147

Cease and desist order vs. Horizons Players Club

Requested from SEC by M. Yu at 04:58 PM on May 22, 2023.
Purpose: Background check
Date of Coverage: 01/01/2023 - 05/22/2023
Tracking no: #SEC-933995474390

Authorization to solicit investment by Co. Own Incorporated.

Requested from SEC by A. Noche at 04:35 PM on May 22, 2023.
Purpose: Assurance on the legitimacy of the company on the investment by an OFW sibling.
Date of Coverage: 11/19/2021 - 05/20/2023
Tracking no: #SEC-712868137067

TO STOP ONLINE HARASSMENT TO ME AND THE CONTACT REFERRENCE FROM ONLINE LOAN APP (QUICKLA)

Requested from SEC by K. Delfin at 11:41 AM on May 22, 2023.
Purpose: To stop receiving threat and harassment from online loan app (quickla)
Date of Coverage: 05/20/2023 - 05/21/2023
Tracking no: #SEC-639045925734

The requirements and fees in starting a partnership of a small Printing Business

Requested from SEC by J. Morata at 11:30 AM on May 22, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 05/22/2023
Tracking no: #SEC-717484231852

List of registered auditing firms and individual practitioners (auditors) within Dasmariñas, Cavite.

Requested from SEC by C. Teodoro at 11:15 AM on May 22, 2023.
Purpose: Undergraduate thesis/research
Date of Coverage: 05/22/2023 - 05/22/2023
Tracking no: #SEC-187128393643

UNFAIR DEBT COLLECTION

Requested from SEC by E. Lozano at 11:42 AM on May 21, 2023.
Purpose: REVOCATION OF LICENSES / STOPPAGE OF OPERATION
Date of Coverage: 04/01/2023 - 05/21/2023
Tracking no: #SEC-334009003891

stop online harassment from online lending company

Requested from SEC by J. Milgaso at 03:35 PM on May 20, 2023.
Purpose: to close those online lending app na nanghaharass sa kapwa nating pilipino
Date of Coverage: 05/15/2023 - 05/20/2023
Tracking no: #SEC-693095550034

To trace a number

Requested from SEC by C. Codilla at 09:43 AM on May 20, 2023.
Purpose: To stop receiving fowl messages and to file a case against the sender.
Date of Coverage: 05/01/2023 - 05/20/2023
Tracking no: #SEC-960246048995

To trace a number

Requested from SEC by C. Codilla at 09:42 AM on May 20, 2023.
Purpose: To stop receiving fowl messages and to file a case against the sender.
Date of Coverage: 05/01/2023 - 05/20/2023
Tracking no: #SEC-083702617745

stop online lending app harassment

Requested from SEC by J. Milgaso at 10:12 PM on May 19, 2023.
Purpose: to stop harassment in online lending app
Date of Coverage: 05/15/2023 - 05/19/2023
Tracking no: #SEC-785049975149

List of foreign-owned companies in the country

Requested from SEC by V. Martinez at 02:39 PM on May 19, 2023.
Purpose: Research and Development
Date of Coverage: 05/19/2023 - 05/19/2023
Tracking no: #SEC-421176806289

Harassment from online loaning apps

Requested from SEC by M. Camoral at 09:40 AM on May 19, 2023.
Purpose: To stop Harassment and delete my information
Date of Coverage: 05/01/2023 - 05/19/2023
Tracking no: #SEC-700490148813

LEGITEMATE MLM/ DIRECT SELLING COMPANY

Requested from SEC by M. Sestoso at 07:42 AM on May 19, 2023.
Purpose: Personal research for business
Date of Coverage: 01/01/2023 - 05/19/2023
Tracking no: #SEC-951395857582

Complaint for Inclusive Credit Lending Inc.

Requested from SEC by M. Flomentera at 06:59 PM on May 18, 2023.
Purpose: To get my 10k money I deposited to a certain *GCash Account number : 09453516183 Account name : J
Date of Coverage: 05/18/2023 - 05/18/2023
Tracking no: #SEC-480050053525

The collection of my contacts on my phone on online lending apps (Moca-moca)

Requested from SEC by N. Gegonia at 03:44 PM on May 18, 2023.
Purpose: Removing Moca-moca Online Lending App
Date of Coverage: 05/17/2023 - 05/18/2023
Tracking no: #SEC-143454191410

TAKECASH Loan Application

Requested from SEC by M. Alayon at 04:51 AM on May 18, 2023.
Purpose: Banning Loan Application (TAKECASH)
Date of Coverage: 04/30/2023 - 05/18/2023
Tracking no: #SEC-627080927541

peso cow lending app

Requested from SEC by J. Milgaso at 12:34 AM on May 18, 2023.
Purpose: to stop OLA
Date of Coverage: 05/18/2023 - 05/18/2023
Tracking no: #SEC-733949458871

The list of businesses in General Santos City engaged in retail and distribution of appliances

Requested from SEC by M. Robles at 12:25 AM on May 18, 2023.
Purpose: Basic Research as a thesis requirement for graduation
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-173326229550

Online loan application with high interest rates and harassing the contact reference

Requested from SEC by F. Montemayor at 11:51 PM on May 17, 2023.
Purpose: To stop this scamming lending application
Date of Coverage: 05/17/2023 - 05/17/2023
Tracking no: #SEC-777671957835

Text harassment and embarrassment

Requested from SEC by M. Mendoza at 03:39 PM on May 17, 2023.
Purpose: Complaining and Slander
Date of Coverage: 05/15/2023 - 05/15/2023
Tracking no: #SEC-222737442613

Copy for a the existing Layout and Floorplan for The House of Hope Foundation Incorporation in Regio

Requested from SEC by J. Bacalso at 02:42 PM on May 17, 2023.
Purpose: Architectural Thesis
Date of Coverage: 05/03/2023 - 05/17/2023
Tracking no: #SEC-163502339568

Collateral Loans/Lending in the Philippines

Requested from SEC by R. Santillan at 01:49 PM on May 17, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 04/30/2023
Tracking no: #SEC-320924457002

Moneycat too much interest

Requested from SEC by D. Abriol at 08:54 PM on May 16, 2023.
Purpose: for information
Date of Coverage: 04/29/2023 - 05/17/2023
Tracking no: #SEC-605773630716

Top 5000 corporations

Requested from SEC by M. Vicente at 01:50 PM on May 16, 2023.
Purpose: Research
Date of Coverage: 05/01/2023 - 05/16/2023
Tracking no: #SEC-568956646641

Top 1000 Corporation

Requested from SEC by L. Agustin at 09:39 AM on May 16, 2023.
Purpose: Benchmarking and development
Date of Coverage: 12/31/2021 - 12/31/2022
Tracking no: #SEC-332272142604

Online loan apps Harassment and taking privacy data and contact reference

Requested from SEC by G. Reyes at 02:39 AM on May 16, 2023.
Purpose: To stop & closed those online lending apps that has been harassing their clients thru text and call
Date of Coverage: 05/14/2023 - 05/15/2023
Tracking no: #SEC-351561714735

2022 Annual Financial Statement

Requested from SEC by J. Siriban at 09:15 PM on May 15, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-727261319537

Industry Average of Financial Ratios

Requested from SEC by K. Orencia at 09:05 PM on May 15, 2023.
Purpose: Investment Portfolio Management and Security Analysis
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-407815572368

Complaining about loan apps UGOPera

Requested from SEC by G. Reyes at 07:08 PM on May 15, 2023.
Purpose: Complaining
Date of Coverage: 05/14/2023 - 05/15/2023
Tracking no: #SEC-061118889985

Digido loan app

Requested from SEC by M. HERMOSA at 06:14 PM on May 15, 2023.
Purpose: High incurring interest rate, misleading terms and conditions
Date of Coverage: 03/03/2023 - 05/15/2023
Tracking no: #SEC-002817817205

List of Registered Companies in the Philippines

Requested from SEC by J. Mariquina at 02:47 PM on May 15, 2023.
Purpose: Research & Development
Date of Coverage: 01/01/2022 - 03/31/2023
Tracking no: #SEC-973463191993

SEC 17-A of Publicly Listed Companies from 2016 to 2022

Requested from SEC by C. Olavario at 02:43 PM on May 15, 2023.
Purpose: Undergraduate Thesis for Economics
Date of Coverage: 01/01/2016 - 12/31/2022
Tracking no: #SEC-223783057192

PesoBuffet and Copperstone Lending Inc.

Requested from SEC by L. M at 11:40 AM on May 15, 2023.
Purpose: Asking for help to resolve this.
Date of Coverage: 04/17/2023 - 05/15/2023
Tracking no: #SEC-565365352606

ZONE -MALL.COM CO.LTD

Requested from SEC by M. Sembrano at 11:13 AM on May 15, 2023.
Purpose: To make sure if this safe for entering a business
Date of Coverage: 12/01/2019 - 05/13/2023
Tracking no: #SEC-942000843885

Complaint against harassment

Requested from SEC by A. De juan at 10:36 AM on May 15, 2023.
Purpose: I want to report this harassment messages
Date of Coverage: 05/14/2023 - 05/15/2023
Tracking no: #SEC-465131604741

Annual Audited Financial Statement

Requested from SEC by C. Bendo at 09:51 AM on May 15, 2023.
Purpose: Research and Academic Purposes
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-798057248113

The unfair debt collectors of online lending apps

Requested from SEC by N. Gegonia at 10:20 PM on May 14, 2023.
Purpose: To stop & closed those online lending apps that has been harassing their clients thru text and call
Date of Coverage: 05/08/2023 - 05/14/2023
Tracking no: #SEC-930028380669

The unfair debt collectors of online lending apps

Requested from SEC by N. Gegonia at 10:16 PM on May 14, 2023.
Purpose: To know if those online lending apps are illegal
Date of Coverage: 05/10/2023 - 05/14/2023
Tracking no: #SEC-530820009125

SEC CRMD Case no (adj) 23-23 43

Requested from SEC by J. Frondozo at 09:36 PM on May 14, 2023.
Purpose: Inquiry only
Date of Coverage: 03/01/2023 - 05/09/2023
Tracking no: #SEC-004120499007

Annual Audited Financial Statement

Requested from SEC by C. Bendo at 05:46 PM on May 14, 2023.
Purpose: Research /Academic Purposes
Date of Coverage: 01/01/2017 - 01/01/2022
Tracking no: #SEC-547948853041

Kusogpera harassment

Requested from SEC by D. Bangkeray at 02:22 PM on May 14, 2023.
Purpose: Matigil na ang pang haharassed nila at mabigyan katarungan ang mga taong ipinapahiya nila
Date of Coverage: 05/14/2023 - 05/14/2023
Tracking no: #SEC-467346526004

OLA QUICKLA/ Harassment and Privacy Invasion

Requested from SEC by D. COGONON at 03:16 AM on May 13, 2023.
Purpose: Report and Investigate the OLA name Quickla
Date of Coverage: 04/01/2023 - 05/13/2023
Tracking no: #SEC-674592347227

Zippeso Threatening and Harassing me

Requested from SEC by J. Liyag at 07:23 PM on May 12, 2023.
Purpose: Ituwid ang ganitong uri ng gawain
Date of Coverage: 05/01/2023 - 05/12/2023
Tracking no: #SEC-457727693209

Madaliloan, Pautang Peso, Online Loan Pilipinas.. ALL Online Loan App

Requested from SEC by G. Cañete at 03:57 PM on May 12, 2023.
Purpose: Complaint Online Loan Agents Harassment/ Erase all My Data from their site/ Stop their Text And Call
Date of Coverage: 04/05/2023 - 05/12/2023
Tracking no: #SEC-719075614029

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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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