Securities and Exchange Commission

Browse over 2718 requests from this government agency

Online loan apps

Requested from SEC by C. Arnaiz at 09:51 PM on February 01, 2023.
Purpose: To get my money back from this loan app
Date of Coverage: 01/28/2023 - 02/01/2023
Tracking no: #SEC-036901837940

Online Loan App Collector Harassment (MOCA MOCA)

Requested from SEC by C. Sotic at 08:57 PM on January 27, 2023.
Purpose: Harassment report
Date of Coverage: 01/27/2023 - 01/27/2023
Tracking no: #SEC-046177909239

Updated Total Number/List of Micro-Accounting Firms

Requested from SEC by C. Eseller at 02:14 AM on January 23, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-203817933986

Number/List of Micro-Accounting Firms in the Fourth District of Metro Manila dissected into city or

Requested from SEC by C. Eseller at 02:09 AM on January 23, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-397949342685

halika cash threatening with my family and harashment

Requested from SEC by m. gonzales at 07:22 PM on January 09, 2023.
Purpose: report halika cash loan
Date of Coverage: 01/07/2023 - 01/09/2023
Tracking no: #SEC-617562070197

HARASSING CLIENT BY OLA

Requested from SEC by R. Bertos at 06:23 PM on January 06, 2023.
Purpose: To stop OLA by harassing clients
Date of Coverage: 01/03/2023 - 01/06/2023
Tracking no: #SEC-298565824682

HARASSMENT BY LENDIBG APPS

Requested from SEC by R. Bertos at 03:43 PM on January 06, 2023.
Purpose: Stop invating my privacy such as contact.
Date of Coverage: 01/03/2023 - 01/06/2023
Tracking no: #SEC-411137296409

United fulcom lending corp; deceit client in investing and make more money

Requested from SEC by A. Ramos at 09:58 PM on January 04, 2023.
Purpose: Justice and refund
Date of Coverage: 12/30/2022 - 01/04/2023
Tracking no: #SEC-739052562473

loan.app.harrasment

Requested from SEC by t. roldan at 04:01 PM on December 16, 2022.
Purpose: to.stop.core.cash harassing.people.
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-313429391990

The scammer who pretend that they work from BDO

Requested from SEC by C. Gayo at 06:02 PM on December 06, 2022.
Purpose: Complaining for fraudulent activities and scamming people
Date of Coverage: 11/03/2022 - 12/06/2022
Tracking no: #SEC-530174195935

Peso Online Loan

Requested from SEC by c. canlas at 01:39 PM on December 04, 2022.
Purpose: REPORT ONLINE LENDING APP
Date of Coverage: 11/21/2022 - 12/04/2022
Tracking no: #SEC-472508761505

Pesobuffet very high interest

Requested from SEC by V. Mison at 11:29 PM on December 03, 2022.
Purpose: Complaint about pesobuffet app
Date of Coverage: 12/03/2022 - 12/03/2022
Tracking no: #SEC-553372432454

my job role and contract in security exchange commission

Requested from SEC by j. pariñas at 04:38 PM on October 16, 2022.
Purpose: upang magampanan at maunaaaan ang trabaho na ipinataw saakin at hindi kungklusyon o haka haka lang
Date of Coverage: 10/16/2010 - 10/16/2022
Tracking no: #SEC-265798190328

Certified True Copy of Official Receipt

Requested from SEC by J. Bacus at 05:46 PM on August 21, 2022.
Purpose: Lost Receipt. OR is required to submit to Accounting as proof of transaction and payment.
Date of Coverage: 07/25/2021 - 07/25/2021
Tracking no: #SEC-085875124834

Zonal Value - NCR

Requested from SEC by E. Buena at 06:08 PM on August 18, 2022.
Purpose: For Buying of Property
Date of Coverage: 08/18/2022 - 08/18/2022
Tracking no: #SEC-521763166884

ANNUAL FINANCIAL STATEMENT SUBMISION

Requested from SEC by E. Cababag at 02:27 PM on July 11, 2022.
Purpose: Annual Submision statement
Date of Coverage: 12/11/2019 - 12/11/2019
Tracking no: #SEC-336693573351

Certification of an NGO

Requested from SEC by L. Cinco at 10:08 PM on June 26, 2022.
Purpose: Verification
Date of Coverage: 01/01/2015 - 06/26/2022
Tracking no: #SEC-447464794739

DOJ Opinion No. 54 series of 2010

Requested from SEC by V. Himpisao at 11:32 AM on June 14, 2022.
Purpose: Reference for ASEAN Framework Agreement on Services-related work
Date of Coverage: 01/01/2010 - 12/31/2010
Tracking no: #SEC-136957440012

Video Liking Scam

Requested from SEC by T. Fujisawa at 12:38 PM on May 18, 2022.
Purpose: Find out the accomplices/receivers of the payment thru gcash
Date of Coverage: 04/15/2022 - 05/18/2022
Tracking no: #SEC-865976534745

SEC Registration, Permit to Solicit Investments of Sengre Company

Requested from SEC by B. Dujapa at 11:02 AM on May 01, 2022.
Purpose: Legitimacy of the investing company
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-566565104809

The number of certified public accountants within NCR

Requested from SEC by G. Cantong at 10:31 AM on April 01, 2022.
Purpose: Tertiary research
Date of Coverage: 01/20/2020 - 04/01/2022
Tracking no: #SEC-074476573794

Philippine Food Sector 2020 Industry Average of Financial Ratios

Requested from SEC by L. Bonador at 04:41 PM on March 15, 2022.
Purpose: For Case Analysis of a business
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-510889222476

Restaurant Industry Average Financial Ratios

Requested from SEC by E. Cedeno at 03:35 PM on March 10, 2022.
Purpose: Research
Date of Coverage: 01/01/2016 - 12/31/2020
Tracking no: #SEC-725861142883

Ipeso online lendin

Requested from SEC by J. Pangilinan at 04:13 PM on February 21, 2022.
Purpose: Report po Ng pananakot Ng ipeso lending
Date of Coverage: 02/21/2022 - 02/21/2022
Tracking no: #SEC-440707242834

Online lending harrassment

Requested from SEC by M. Tumangday at 11:34 AM on January 15, 2022.
Purpose: To close all online lending apps who harrass and threatening life
Date of Coverage: 01/15/2022 - 01/15/2022
Tracking no: #SEC-636665646194

Complaint Against Happy Pera 2

Requested from SEC by S. Ferrer at 12:22 PM on January 03, 2022.
Purpose: I would like to have their operation stopped.
Date of Coverage: 12/18/2021 - 01/03/2022
Tracking no: #SEC-986886850203

BPO INDUSTRY IN THE QUEZON CITY

Requested from SEC by Y. Buncad at 06:42 PM on December 15, 2021.
Purpose: Thesis and Defense purposes
Date of Coverage: 01/01/2017 - 01/01/2021
Tracking no: #SEC-941548615477

Various Online Lending App violating Data Privacy Act

Requested from SEC by M. Icaro at 11:46 PM on December 04, 2021.
Purpose: To suspend, stop and blocked Online Lending App harrassing innocent Filipino People.
Date of Coverage: 11/01/2021 - 12/04/2021
Tracking no: #SEC-501429214118

Average Financial Ratios of SMEs

Requested from SEC by R. Abrahan at 02:58 PM on November 23, 2021.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-044255777131

Registered MSMEs

Requested from SEC by A. Almendras at 11:14 AM on November 22, 2021.
Purpose: Thesis
Date of Coverage: 01/01/2000 - 11/18/2021
Tracking no: #SEC-574863643693

Cut-offs and Standards for Financial Ratios

Requested from SEC by J. Marifosque at 02:57 PM on November 11, 2021.
Purpose: Strategic Financial Planning
Date of Coverage: 12/31/2016 - 12/31/2020
Tracking no: #SEC-897731604280

DAVE CRISTOFERSON AGUILA'S SALN

Requested from SEC by J. Cervania at 10:43 PM on November 10, 2021.
Purpose: Academic Purposes
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-276001496605

deped

Requested from SEC by J. Luarca at 02:45 PM on October 28, 2021.
Purpose: applying in masada security agency
Date of Coverage: 10/28/2021 - 10/28/2021
Tracking no: #SEC-795111009577

Frozen Food Manufacturers that use PE Plastics

Requested from SEC by J. Morales at 04:48 PM on August 11, 2021.
Purpose: Research, Marketing
Date of Coverage: 07/01/2021 - 08/11/2021
Tracking no: #SEC-433495666404

Number of Complaints Refused by SEC for Arbitrary Demands that Complainants Contact Suspect FCs/LCs

Requested from SEC by R. MENDUA at 04:20 PM on July 01, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 06/30/2021
Tracking no: #SEC-192494325995

List of Online Money Loan Apps with License in SEC

Requested from SEC by J. Nanas at 12:09 PM on June 22, 2021.
Purpose: Personal Consumption
Date of Coverage: 06/22/2021 - 06/22/2021
Tracking no: #SEC-346320459857

Biggest companies with more than 500 employees

Requested from SEC by G. Jimenez at 10:31 PM on June 15, 2021.
Purpose: Market Research and analysis
Date of Coverage: 01/01/2021 - 06/15/2021
Tracking no: #SEC-272446363703

List of registered Small and Medium Enterprises in Dasmariñas City, Cavite

Requested from SEC by V. Amparo at 11:00 AM on June 09, 2021.
Purpose: For Our Feasibility Study on the Establishment of a Gadget Rental in Dasmariñas City, Cavite
Date of Coverage: 06/09/2021 - 06/09/2021
Tracking no: #SEC-010355333728

Annual Accomplishment Reports for 2019 and 2020

Requested from SEC by C. Caliso at 04:54 PM on June 08, 2021.
Purpose: Research Study of the Development Academy of the Philippines
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-796362972738

List of all non-stock corporations ranked by total assets/net worth

Requested from SEC by V. Bisuña at 08:22 PM on June 07, 2021.
Purpose: Research
Date of Coverage: 04/30/2020 - 06/07/2021
Tracking no: #SEC-873199811735

RESEARCH FOR THE SUBMISSION OF PROPOSAL FOR DIGITAL TRANSACTION VERIFICATION SYSTEM TO DICT

Requested from SEC by R. Domingo at 06:41 PM on May 10, 2021.
Purpose: Research & Development
Date of Coverage: 01/01/2018 - 05/10/2021
Tracking no: #SEC-873125539144

Show Cause Order Against FamilyHan Credit Corporation

Requested from SEC by R. MENDUA at 01:16 PM on May 08, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 05/08/2021
Tracking no: #SEC-887741537823

Follow up #SEC-271400273549

Requested from SEC by A. Fabillar at 09:43 PM on May 05, 2021.
Purpose: Research
Date of Coverage: 04/20/2021 - 05/05/2021
Tracking no: #SEC-928298338826

CASH4U FINANCING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Requested from SEC by G. Graciadas at 04:13 PM on April 19, 2021.
Purpose: PUBLIC INTEREST
Date of Coverage: 03/01/2021 - 04/19/2021
Tracking no: #SEC-429698796468

GOOD HOPE LENDING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Requested from SEC by G. Graciadas at 04:12 PM on April 19, 2021.
Purpose: PUBLIC INTEREST
Date of Coverage: 03/01/2021 - 04/19/2021
Tracking no: #SEC-384437001646

Nittan Capital Finance, Inc Reported AML/CFT Violations

Requested from SEC by G. Graciadas at 05:23 PM on April 16, 2021.
Purpose: Public Interest
Date of Coverage: 04/01/2021 - 04/16/2021
Tracking no: #SEC-220347318411

Overall Statistics of Methanol

Requested from SEC by R. De La Cruz at 10:21 AM on March 20, 2021.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-469659576758

Clarification And Justification Concerning SEC Blocking Complainants, Complaints, and Emails

Requested from SEC by G. Graciadas at 09:34 AM on March 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 03/15/2021
Tracking no: #SEC-262560430751

Abaca Development Board

Requested from SEC by J. Laguatan at 03:18 AM on March 14, 2021.
Purpose: For proof of leverage that Abaca Development Board is not as the predecessor of Philfida.
Date of Coverage: 05/25/1987 - 04/13/2005
Tracking no: #SEC-454000350180

Clarification on The Accuracy and Purpose of Interest Rates Displayed on SEC Website

Requested from SEC by G. Graciadas at 08:28 AM on February 28, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/28/2021
Tracking no: #SEC-977629783387

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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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