Securities and Exchange Commission

Browse over 2718 requests from this government agency

SECONDARY LICENSE OF FLEXFUEL CORPORATION

Requested from SEC by M. Mago at 12:10 PM on February 22, 2023.
Purpose: For verification and clarification purposes.
Date of Coverage: 06/01/2016 - 02/22/2023
Tracking no: #SEC-648094122175

Online Lending Agencies (OLAs) Text and Call Harassments

Requested from SEC by H. Agustin at 01:02 AM on February 22, 2023.
Purpose: Report Online Lending Agencies (OLAs)
Date of Coverage: 02/01/2023 - 02/22/2023
Tracking no: #SEC-308932794711

Debt-shaming

Requested from SEC by M. Miras at 11:19 PM on February 21, 2023.
Purpose: Cyber Bullying
Date of Coverage: 02/20/2023 - 02/21/2023
Tracking no: #SEC-502064534597

List of BPO Companies in the Philippines

Requested from SEC by M. PIANO at 01:38 PM on February 21, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 02/21/2023
Tracking no: #SEC-861793174492

OLA harassment ang threatened and posting IDs I market place and account of daughter

Requested from SEC by J. Padilla at 09:25 AM on February 21, 2023.
Purpose: Report ola apps,LOANPESO,COCOPESO,PESOCOW,pccocash
Date of Coverage: 02/14/2023 - 02/20/2023
Tracking no: #SEC-013926371986

Call and Text harassment (using online loan app)

Requested from SEC by C. Salguero at 09:04 AM on February 21, 2023.
Purpose: 7day loan
Date of Coverage: 02/14/2023 - 02/21/2023
Tracking no: #SEC-430110654805

General Information of the following companies

Requested from SEC by J. BALLESTEROS at 11:24 PM on February 20, 2023.
Purpose: For Research and Development
Date of Coverage: 01/01/2009 - 02/20/2023
Tracking no: #SEC-165039071025

is fingertip lending

Requested from SEC by g. palle at 09:46 PM on February 20, 2023.
Purpose: just asking if the company is legit bacause ill loan money from them
Date of Coverage: 02/20/2023 - 02/20/2023
Tracking no: #SEC-550853428480

Authorization of Power Fill to solicit investors

Requested from SEC by A. Noche at 02:53 PM on February 20, 2023.
Purpose: Verification upon the investment put up by an OFW relative on Power Fill.
Date of Coverage: 11/19/2021 - 02/20/2023
Tracking no: #SEC-508696291637

Business Permit

Requested from SEC by H. Tate at 07:56 PM on February 19, 2023.
Purpose: Research About Legit BPO companies across the Philippines
Date of Coverage: 01/01/2022 - 02/19/2023
Tracking no: #SEC-041751278591

List of Non-Profit Organizations in Koronadal City, South Cotabato

Requested from SEC by J. Garde at 08:24 PM on February 18, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 02/18/2023
Tracking no: #SEC-386477699418

Harassment

Requested from SEC by L. Ceballos at 06:38 PM on February 18, 2023.
Purpose: I just wanted them to stop harassing and threatening people who were willing to pay debts to them.
Date of Coverage: 02/16/2023 - 02/17/2023
Tracking no: #SEC-841781194129

Verification of Business is still Active

Requested from SEC by R. Fabro at 02:16 PM on February 17, 2023.
Purpose: Supporting evidence
Date of Coverage: 01/17/2017 - 02/17/2023
Tracking no: #SEC-221602820642

stop accessing my contacts and friendslist

Requested from SEC by A. Torraneo at 09:24 AM on February 17, 2023.
Purpose: ola stop accessing my contacts and friendslist
Date of Coverage: 02/12/2023 - 02/17/2023
Tracking no: #SEC-822583555250

CocoPeso Lending Company Harrastment

Requested from SEC by J. Pesisano at 04:18 PM on February 16, 2023.
Purpose: To stop harassing, to lowest the interest and had an equal rights
Date of Coverage: 01/31/2023 - 02/16/2023
Tracking no: #SEC-164735341067

Peramoo lending app

Requested from SEC by E. Sinumlag at 02:34 PM on February 16, 2023.
Purpose: Report scam alert
Date of Coverage: 01/18/2023 - 02/14/2023
Tracking no: #SEC-296044054557

FLEXFUEL & EMERALD SECONDARY LICENSE

Requested from SEC by M. Mago at 02:02 PM on February 16, 2023.
Purpose: For verification purposes
Date of Coverage: 01/01/2020 - 02/16/2023
Tracking no: #SEC-155916547656

Cocopeso, Cash me, New cash, Fast Cash online app harrasment

Requested from SEC by B. Importante at 09:05 PM on February 15, 2023.
Purpose: Report Online lending apps harassment
Date of Coverage: 02/10/2023 - 02/15/2023
Tracking no: #SEC-322403658307

09560785477

Requested from SEC by N. Cruz at 04:39 PM on February 15, 2023.
Purpose: All of my contacts been harassment he/she tell that i have a loan. But i dont
Date of Coverage: 02/05/2023 - 02/14/2023
Tracking no: #SEC-402018641385

SEC Registration and General information sheet

Requested from SEC by B. Libres at 11:27 AM on February 15, 2023.
Purpose: Filing a Case for SYNDICATED ESTAFA
Date of Coverage: 03/21/2021 - 02/15/2023
Tracking no: #SEC-988597176522

PARAM CAR RENTAL INVESTMENT

Requested from SEC by J. Bihasa at 02:26 PM on February 13, 2023.
Purpose: For verification purposes, and of course we may use it (if ever) in filing of cases
Date of Coverage: 09/10/2021 - 02/11/2023
Tracking no: #SEC-773732630575

OLA Harrasment

Requested from SEC by M. Encarguez at 10:45 AM on February 13, 2023.
Purpose: Report OLA Harrasment
Date of Coverage: 02/13/2023 - 02/13/2023
Tracking no: #SEC-675491617621

Online lending harassment, threat and unreasonable interist

Requested from SEC by A. Torraneo at 09:49 AM on February 13, 2023.
Purpose: stop online lending harassment and unreasonable interist
Date of Coverage: 02/10/2023 - 02/13/2023
Tracking no: #SEC-590059959818

Cocopeso Lending App NO CANCELLATION

Requested from SEC by H. Alinton at 08:54 PM on February 12, 2023.
Purpose: To void the loan application due to high interest to the point almost will half of the loan amount.
Date of Coverage: 02/12/2023 - 02/12/2023
Tracking no: #SEC-278533666691

PARAM CAR RENTAL INVESTMENT

Requested from SEC by J. Bihasa at 11:53 PM on February 11, 2023.
Purpose: For verification purposes, and of course we may use it (if ever) in filing of cases
Date of Coverage: 09/10/2021 - 02/11/2023
Tracking no: #SEC-821072510121

ONLINE LENDING HARRASSMENTS/HACKING

Requested from SEC by P. zeuqs at 11:50 AM on February 11, 2023.
Purpose: STOP HARRASSMENT/THREATS AND SHUT DOWN ABUSIVE/MISLEADING ONLINE LENDING COMPANIES
Date of Coverage: 01/09/2023 - 02/11/2023
Tracking no: #SEC-156767058018

List of IT companies in NCR

Requested from SEC by M. De Leon at 02:43 PM on February 10, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 02/10/2023
Tracking no: #SEC-147906215485

Complaint against online loan app Kviku

Requested from SEC by E. Rodziewicz at 02:37 PM on February 10, 2023.
Purpose: Report harassment I returned the principal as per agreement but still wants to collect more.
Date of Coverage: 02/10/2023 - 02/10/2023
Tracking no: #SEC-662428441131

Top 5000 corporations/companies in the Philippines listed in Securities and Exchange Commision

Requested from SEC by C. Cabalo at 11:07 AM on February 10, 2023.
Purpose: Research and development
Date of Coverage: 02/10/2023 - 02/10/2023
Tracking no: #SEC-399975850669

Average Financial ratios of Higher Education Institutions in Western Visayas and/or Philippines

Requested from SEC by K. Depamaylo at 06:09 PM on February 09, 2023.
Purpose: Research Dissertation
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-536239501268

online lending app na sobrang pahirap sa taong bayan

Requested from SEC by A. Torraneo at 04:28 PM on February 09, 2023.
Purpose: matigil na ang pahirap nila sa mga mahihirap
Date of Coverage: 02/02/2023 - 02/09/2023
Tracking no: #SEC-327596968272

LHL online lending

Requested from SEC by A. Torraneo at 12:18 PM on February 09, 2023.
Purpose: stop accessing my contacts and harassing costumer
Date of Coverage: 01/26/2023 - 02/09/2023
Tracking no: #SEC-088709716897

online lending app

Requested from SEC by A. Torraneo at 12:07 PM on February 09, 2023.
Purpose: should follow exact interist declared
Date of Coverage: 01/26/2023 - 02/09/2023
Tracking no: #SEC-253270580343

stop online lending app na sobrang pahirap sa taong bayan

Requested from SEC by A. Torraneo at 10:29 AM on February 09, 2023.
Purpose: stop online lending na hindi sumusunod sa batas..
Date of Coverage: 02/01/2023 - 02/09/2023
Tracking no: #SEC-445265480928

Fraudulent Loan(Moca Moca Lending)

Requested from SEC by J. Maramara at 09:47 AM on February 09, 2023.
Purpose: Stop accessing my contact list, gallery and Facebook account
Date of Coverage: 02/06/2023 - 02/09/2023
Tracking no: #SEC-906548451474

Complaint on Moca Moca Lending App

Requested from SEC by C. Germones at 10:05 PM on February 08, 2023.
Purpose: Legality and due process
Date of Coverage: 01/18/2023 - 02/08/2023
Tracking no: #SEC-323018286908

Fraudulent Loan( Moca Moca Lending App)

Requested from SEC by J. Maramara at 05:05 PM on February 08, 2023.
Purpose: Stop accessing my contact list, gallery and facebook
Date of Coverage: 02/06/2023 - 02/08/2023
Tracking no: #SEC-118465569091

Financial Statement & Annual Report

Requested from SEC by E. Ruamar at 12:14 PM on February 08, 2023.
Purpose: schoolwork
Date of Coverage: 10/28/2018 - 01/28/2023
Tracking no: #SEC-667116760643

Money Cat and Digido Loan App

Requested from SEC by J. Roxas at 11:44 AM on February 08, 2023.
Purpose: To be inform
Date of Coverage: 12/14/2022 - 02/07/2023
Tracking no: #SEC-358418670783

Harassment and Threat

Requested from SEC by R. Canas at 04:49 PM on February 07, 2023.
Purpose: Harassment messages and death threat
Date of Coverage: 01/31/2023 - 02/07/2023
Tracking no: #SEC-278630043511

Number and List of Accounting Firms in Laguna, Philippines

Requested from SEC by R. Magnate at 04:39 PM on February 07, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 02/07/2023
Tracking no: #SEC-157555935112

The number of accounting firms in the province of Laguna

Requested from SEC by R. Magnate at 04:34 PM on February 07, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 02/07/2023
Tracking no: #SEC-769126787855

Online loan application for harassing

Requested from SEC by J. Veras at 12:05 AM on February 07, 2023.
Purpose: Do action for this agency because what they are doing,forcing to pay even not on due date
Date of Coverage: 01/30/2023 - 02/06/2023
Tracking no: #SEC-273724066617

Maharlika Marcos Loyalist Inc (CN200903093)

Requested from SEC by J. Cabanacan at 08:59 PM on February 06, 2023.
Purpose: Research and Devekopment
Date of Coverage: 01/01/2009 - 02/06/2023
Tracking no: #SEC-288663172563

Complaint for unfair practices of OkPeso

Requested from SEC by F. Guarin at 05:09 PM on February 05, 2023.
Purpose: Inquiry/asking for advice for filing a legal complaint
Date of Coverage: 01/11/2023 - 02/03/2023
Tracking no: #SEC-616846481775

ONLINE LOAN HARASSMENT

Requested from SEC by g. campanilla at 11:04 AM on February 05, 2023.
Purpose: ONLINE HARASSMENT AWARENESS
Date of Coverage: 02/01/2023 - 02/05/2023
Tracking no: #SEC-097312286955

Zora Cash,Harrasment and Social Media Scandal

Requested from SEC by M. Andal at 09:04 AM on February 05, 2023.
Purpose: Shut down this lending company and application
Date of Coverage: 02/05/2023 - 02/05/2023
Tracking no: #SEC-668215441636

Violations under SEC MC 18

Requested from SEC by J. Revilla at 07:45 AM on February 05, 2023.
Purpose: Seeking Justice for OLA Public Humiliation
Date of Coverage: 01/28/2023 - 02/04/2023
Tracking no: #SEC-155027219658

Harrashment of lending App companies

Requested from SEC by r. espaldon at 10:25 PM on February 04, 2023.
Purpose: To stop harrassing poor Filipino people by these lending app companies.
Date of Coverage: 01/01/2023 - 02/04/2023
Tracking no: #SEC-551828159193

HARASSMENT OF HONEY LOAN

Requested from SEC by L. Abao at 01:57 PM on February 04, 2023.
Purpose: TO STOP THIS HARASSMENT FROM THIS LENDING APP
Date of Coverage: 02/02/2023 - 02/02/2023
Tracking no: #SEC-079513876746

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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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