Securities and Exchange Commission

Browse over 2718 requests from this government agency

PesoQ and Fastcash loan legal settlement

Requested from SEC by L. Ramos at 02:11 PM on October 27, 2021.
Purpose: To reach out for settlement and ask for official email address to send a formal letter
Date of Coverage: 10/09/2021 - 10/27/2021
Tracking no: #SEC-223014994469

List of Incorporators

Requested from SEC by M. Ferrer at 08:51 AM on October 27, 2021.
Purpose: For Thesis
Date of Coverage: 10/24/2016 - 10/24/2021
Tracking no: #SEC-802498551586

List of Incorporators

Requested from SEC by M. Ferrer at 08:46 AM on October 27, 2021.
Purpose: For Thesis
Date of Coverage: 10/24/2016 - 10/24/2021
Tracking no: #SEC-541164340546

Approximate number of individual investors in Pasig City, if available, per Barangay.

Requested from SEC by E. Distajo at 02:43 PM on October 26, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 10/26/2021
Tracking no: #SEC-404004185720

Verification of SEC Registration

Requested from SEC by A. Sabulao at 01:06 PM on October 26, 2021.
Purpose: Public Safety
Date of Coverage: 01/01/2018 - 10/26/2021
Tracking no: #SEC-474108341083

List of MSMEs in Iloilo City Philippines

Requested from SEC by Z. Flores at 10:39 PM on October 25, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 10/25/2021
Tracking no: #SEC-991225805204

Statement of Accounts of Companies

Requested from SEC by M. Magale at 06:18 PM on October 25, 2021.
Purpose: Research and Educational purpose
Date of Coverage: 10/25/2018 - 10/25/2021
Tracking no: #SEC-389787685755

Online Lending Applications withi high Interest rate, harrasing clients and invading privacy

Requested from SEC by J. Bacolod at 09:46 PM on October 24, 2021.
Purpose: Attention Please!
Date of Coverage: 09/30/2021 - 10/24/2021
Tracking no: #SEC-104583546889

Approximate number of investors with ages 25-60 years old

Requested from SEC by E. Distajo at 05:40 PM on October 24, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2021 - 10/24/2021
Tracking no: #SEC-414205473795

The number of reported investment scams in Pasig city

Requested from SEC by E. Distajo at 07:05 PM on October 23, 2021.
Purpose: Thesis
Date of Coverage: 01/01/2021 - 10/22/2021
Tracking no: #SEC-940100388153

AFS 2014 - 2020 RES Companies

Requested from SEC by K. Abanggan at 10:05 AM on October 21, 2021.
Purpose: Research and Study
Date of Coverage: 01/01/2014 - 10/31/2020
Tracking no: #SEC-269061604922

List of Micro, Small and Medium Enterprises within the 4th District of Laguna Province

Requested from SEC by A. GARROVILLAS at 05:32 PM on October 19, 2021.
Purpose: Research purposes
Date of Coverage: 03/31/2020 - 03/31/2021
Tracking no: #SEC-223839672896

Ponzi Scheme/Paluwagan Investment scam

Requested from SEC by L. Ramos at 12:03 AM on October 19, 2021.
Purpose: File estafa for admins of paluwagan in Bohol and Davao through false pretense, abuse of confidence.
Date of Coverage: 09/02/2021 - 10/17/2021
Tracking no: #SEC-841152995027

List of MSMEs in Lucena City

Requested from SEC by J. Avengoza at 08:11 PM on October 18, 2021.
Purpose: Data for MBA Thesis
Date of Coverage: 01/01/2000 - 10/18/2021
Tracking no: #SEC-565915313332

Scam by Ecommshares

Requested from SEC by E. Patron at 07:39 PM on October 18, 2021.
Purpose: To report a online ponze scam
Date of Coverage: 08/13/2021 - 09/13/2021
Tracking no: #SEC-355899214793

Ponzi Scheme ECOMM SHARES/E-COMM SHARES INC.

Requested from SEC by L. Ramos at 02:24 PM on October 18, 2021.
Purpose: To claim a refund for my investment from the company.
Date of Coverage: 08/26/2021 - 09/16/2021
Tracking no: #SEC-938983739377

Annual Income of Barangay Camaysa

Requested from SEC by D. Soliven at 02:02 PM on October 18, 2021.
Purpose: Research
Date of Coverage: 10/18/2021 - 10/18/2021
Tracking no: #SEC-730263825101

ONLINE LEDING APP HARASSMENTS AND DATA PRIVACY ACT VIOLATION

Requested from SEC by J. Mango at 01:41 PM on October 18, 2021.
Purpose: i would like to report harassments and death treats of this online leding app
Date of Coverage: 10/18/2021 - 10/18/2021
Tracking no: #SEC-395545939344

Top 1000 Companies in the Philippines

Requested from SEC by W. Soriano at 11:01 AM on October 18, 2021.
Purpose: Research Purposes
Date of Coverage: 01/01/2021 - 10/15/2021
Tracking no: #SEC-412893546821

List of the Top 1000 corporations in the Philippines

Requested from SEC by J. Mcdulley at 08:06 AM on October 18, 2021.
Purpose: for Research
Date of Coverage: 01/01/2021 - 10/01/2021
Tracking no: #SEC-646050838194

list of registered micro, small, medium enterprises (MSMEs) within Tandag City, Surigao del Sur

Requested from SEC by M. Bautista at 12:57 AM on October 17, 2021.
Purpose: Research Paper
Date of Coverage: 01/01/2020 - 08/31/2021
Tracking no: #SEC-303546258703

Suncash Lending App

Requested from SEC by E. Dayacus at 03:58 PM on October 16, 2021.
Purpose: Invading data privacy
Date of Coverage: 10/16/2021 - 10/16/2021
Tracking no: #SEC-631531035852

Harassment and Threatening Phone Calls even after payment

Requested from SEC by N. Calma at 05:48 PM on October 15, 2021.
Purpose: Penalties for violation of SEC rules, and Real Violation of RA 3815 under RPC art 286 and art 287.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #SEC-189182603907

2020 Financial Statement pf Liwayway Marketing Corporation

Requested from SEC by M. Conopio at 04:00 PM on October 15, 2021.
Purpose: Academic Purposes
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-272907441742

Top 10 financing companies in the Philippines

Requested from SEC by R. Salcedo at 09:42 AM on October 15, 2021.
Purpose: Market Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-711433590906

Complaint VS Global Dominion

Requested from SEC by C. Morana at 01:33 AM on October 15, 2021.
Purpose: Complaint, Privacy,Harrassment, Cyber Harrassment and illegal selling of my car
Date of Coverage: 10/13/2019 - 10/13/2021
Tracking no: #SEC-509693149957

HALIKA CASH LENDING CORPORATION

Requested from SEC by j. yap at 09:48 PM on October 14, 2021.
Purpose: TO STOP THE UNAUTHORIZED ACCESS OF OUR CONTACT LISTS BY HALIKA CASH LENDING.
Date of Coverage: 10/07/2021 - 10/14/2021
Tracking no: #SEC-547941694334

Pending SEC Registration

Requested from SEC by A. Esteban at 10:18 AM on October 14, 2021.
Purpose: For confirmation of a pending SEC registration application
Date of Coverage: 01/01/2021 - 10/14/2021
Tracking no: #SEC-050483132575

Update on Abra Mining's Trading Suspension

Requested from SEC by J. Ilagan at 11:48 AM on October 13, 2021.
Purpose: Get valuable insights on the actions being done by the commission to resolve the issue.
Date of Coverage: 03/04/2021 - 10/13/2021
Tracking no: #SEC-189711998967

Midland Operators And Drivers Transport Organization

Requested from SEC by J. Seguisabal at 11:39 PM on October 12, 2021.
Purpose: LIST OF INCORPORATORS
Date of Coverage: 01/01/2014 - 11/30/2015
Tracking no: #SEC-217774555843

General Information Sheet and Articles of Incorporation and latest document filed

Requested from SEC by A. Yang at 07:41 PM on October 11, 2021.
Purpose: Determine the existence of company
Date of Coverage: 01/02/2019 - 10/11/2021
Tracking no: #SEC-420944717524

File formal complaint against abusive lending app Happy Pera2

Requested from SEC by A. Aparici at 03:07 PM on October 11, 2021.
Purpose: File formal complaint against abusive lending app Happy Pera2
Date of Coverage: 10/01/2021 - 10/11/2021
Tracking no: #SEC-841958499227

Online lending harassing you and all your contact,threats

Requested from SEC by J. Laganao at 01:24 AM on October 11, 2021.
Purpose: Closed all online app Exp.kusog pera,snapera,madaliloan before but now madaloan,happy pera,suritycas
Date of Coverage: 09/01/2021 - 10/11/2021
Tracking no: #SEC-185011721063

IIlegal Online Lending Operation

Requested from SEC by B. Lauresta at 03:25 PM on October 10, 2021.
Purpose: To close the operation or to register an online lending operation malpractice
Date of Coverage: 10/09/2021 - 10/10/2021
Tracking no: #SEC-663656272632

Harrasment from Pesoq. Too high interest

Requested from SEC by J. GUTIB at 09:33 AM on October 08, 2021.
Purpose: Harrasment and high interest if you delay to pay
Date of Coverage: 10/08/2021 - 10/08/2021
Tracking no: #SEC-399811340131

Top 1000 corporations in the Philippines 2020

Requested from SEC by V. Zosa at 10:42 PM on October 06, 2021.
Purpose: Research for MBA Managerial Economics class
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-424038366152

Registered Religious Organization via Sole Corporation under SEC (Online and Walk-in

Requested from SEC by J. Pitor at 01:29 PM on October 06, 2021.
Purpose: Verification purposes/Examine the validity of given information without evidences
Date of Coverage: 10/06/2021 - 10/06/2021
Tracking no: #SEC-785598521654

SEC and CA Registration of SunCash and Taco Online Lending App

Requested from SEC by M. BUSTOBA at 07:35 PM on October 04, 2021.
Purpose: Tracking of unlawful collection practices
Date of Coverage: 10/04/2021 - 10/04/2021
Tracking no: #SEC-444703020463

Harrasment pamamahiya ng online lending

Requested from SEC by A. Villaber at 12:43 PM on October 04, 2021.
Purpose: Ipatigil ang loan app na Pesoq
Date of Coverage: 09/30/2021 - 10/04/2021
Tracking no: #SEC-425838996031

Companies in the Philippines Who Use Polylactic Acid

Requested from SEC by K. Columna at 11:59 PM on October 03, 2021.
Purpose: Research / Plant design requirement for school
Date of Coverage: 01/01/2019 - 10/03/2021
Tracking no: #SEC-056770355196

Directory of Registered companies in NCR

Requested from SEC by P. De leon at 05:58 PM on October 01, 2021.
Purpose: Marketing
Date of Coverage: 01/01/2020 - 10/01/2021
Tracking no: #SEC-917422257722

Number of Gas Stations in the Philippines

Requested from SEC by M. CORTEZ at 11:58 AM on October 01, 2021.
Purpose: Research
Date of Coverage: 09/30/2021 - 09/30/2021
Tracking no: #SEC-990897687007

Online lending Companies Harassment

Requested from SEC by A. Mijares at 09:28 PM on September 30, 2021.
Purpose: Reporting Boot cash & Weagle online lending app for using harassment verbal and black mailing.
Date of Coverage: 09/30/2021 - 09/30/2021
Tracking no: #SEC-571537823236

Scammed and Kumalat ang contact list ko at information,and my photo

Requested from SEC by M. Lapore at 08:16 PM on September 29, 2021.
Purpose: Investigate this online company,scammers and online lending company
Date of Coverage: 09/28/2021 - 09/29/2021
Tracking no: #SEC-664324984905

ReportIng for harassment and call all my references and posting ID in social media

Requested from SEC by N. Bautista at 07:09 PM on September 29, 2021.
Purpose: yet investigate.flip cash.home peso. Juanhand. cashgo.cashme.homepeso zadacash.snapera..loan4u
Date of Coverage: 09/29/2021 - 09/29/2021
Tracking no: #SEC-993225054947

Harrassment and threaten

Requested from SEC by R. Alfonsa at 06:03 PM on September 29, 2021.
Purpose: To stop Texting their client a message with harassment at Threatening.
Date of Coverage: 08/30/2021 - 09/29/2021
Tracking no: #SEC-084227328980

Report harrasment of online lending apps

Requested from SEC by J. SORIO at 07:35 PM on September 28, 2021.
Purpose: Report harrasment of online lending apps
Date of Coverage: 09/09/2020 - 09/17/2020
Tracking no: #SEC-955195667979

Kuya Loan Online Lending High Interest with Harassment

Requested from SEC by S. MANALO at 06:15 PM on September 28, 2021.
Purpose: To File a Criminal Complaint against Kuya Loan for libel/Slander, Online Harrassment with Threats
Date of Coverage: 09/01/2021 - 09/28/2021
Tracking no: #SEC-768507577564

Briahomes norzagaray homeowners assosation

Requested from SEC by A. Molar at 04:01 PM on September 28, 2021.
Purpose: Check if legit registered under the name of briahomes norzagaray homeowmera assosation
Date of Coverage: 09/28/2021 - 09/28/2021
Tracking no: #SEC-522374556797

Justification / Policy Document and/or Citizen Charter Clarification of Updated Complaint Form

Requested from SEC by R. MENDUA at 01:27 AM on September 28, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 09/28/2021
Tracking no: #SEC-386976246548

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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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