Securities and Exchange Commission

Browse over 2718 requests from this government agency

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

Harrassing & Bombarding of Text and Calls on CASHCOW, COCOPESO, Pesokwento

Requested from SEC by C. Austria at 11:52 PM on January 02, 2022.
Purpose: stop pressuring customers, they give us depression and stressed
Date of Coverage: 01/02/2022 - 01/02/2022
Tracking no: #SEC-165777533375

Call and Text Harassments from Loan Apps

Requested from SEC by R. Sagmit at 11:06 PM on January 02, 2022.
Purpose: Assistance
Date of Coverage: 12/01/2021 - 01/02/2022
Tracking no: #SEC-378654395793

List of registered NGOs in the Philippines

Requested from SEC by M. Fernandez at 05:01 PM on January 02, 2022.
Purpose: Academic research
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-965582258581

Sample feasibility study on esabong

Requested from SEC by R. Luciano at 05:30 PM on December 29, 2021.
Purpose: Reseach Studies
Date of Coverage: 04/16/2021 - 12/29/2021
Tracking no: #SEC-521068517753

Online Lending Illegal Practices

Requested from SEC by R. LEPANA at 10:57 PM on December 28, 2021.
Purpose: To monitor and investigate online lending operations and practices
Date of Coverage: 12/19/2021 - 12/28/2021
Tracking no: #SEC-659996987886

Online Lending Illegal Practices

Requested from SEC by R. LEPANA at 10:50 PM on December 28, 2021.
Purpose: To monitor and investigate online lending operations and practices
Date of Coverage: 12/19/2021 - 12/28/2021
Tracking no: #SEC-299099260439

Harassment and Public Shaming of Pinoy Peso by Inclusive Credit Lending Inc.

Requested from SEC by B. Aguilar at 10:59 PM on December 27, 2021.
Purpose: Please help , gusto ko ng magpakamatay sa sobrang hiyang hiya na ako.
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #SEC-820563586907

Harassment from online lending corparatiin

Requested from SEC by B. Robillos at 07:17 PM on December 27, 2021.
Purpose: Investigate breach and harassment
Date of Coverage: 11/29/2021 - 12/27/2021
Tracking no: #SEC-061752177588

Top 1000 Corporations of the Philippines

Requested from SEC by W. Co at 01:51 PM on December 27, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-651213576875

Latest List of Top 10,000 Corporation in the Philippines

Requested from SEC by R. Llaguno at 10:45 AM on December 27, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/27/2021
Tracking no: #SEC-287920558680

SEYMOURE PAUL CONCEPTUALIZED PIGGERY FARM

Requested from SEC by A. Cortes at 11:08 PM on December 21, 2021.
Purpose: Para po mabawi ung almost 10 Million na nakuha saming pamilya at mga kaibigan ko po
Date of Coverage: 05/03/2021 - 12/21/2021
Tracking no: #SEC-098571941616

Certificate of Filing and Plan of Merger of Bank of the Philippine Islands and BPIFSB

Requested from SEC by E. Belvis at 05:43 PM on December 21, 2021.
Purpose: To check the status of merging of the Bank of the Philippine Islands and BPI Family Savings Bank,Inc
Date of Coverage: 11/21/2021 - 12/21/2021
Tracking no: #SEC-008489629906

UCash Lending Investors Corp Bad Debt Collection in a form of Harassment

Requested from SEC by J. Nobleza at 11:20 AM on December 19, 2021.
Purpose: Parusahan ang UCASH sa maling pangungulekta sa kanilang client.
Date of Coverage: 11/29/2021 - 12/18/2021
Tracking no: #SEC-549861796282

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

KUYA LOAN APPS, HARRASSING , TEXT BLASTING,

Requested from SEC by J. Leones at 06:33 PM on December 14, 2021.
Purpose: PLEASE DO INVESTIGATION ABOUT THIS COMPANY AND OTHER LENDING APPS. THEY ABUSE THE PRIVACY.
Date of Coverage: 11/30/2021 - 12/09/2021
Tracking no: #SEC-143198571465

top 7000 corporations in the philippines

Requested from SEC by B. Tan at 05:29 PM on December 14, 2021.
Purpose: research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-729129292035

Harassment of Online Lending App Not Registered

Requested from SEC by R. Espineda at 04:08 PM on December 14, 2021.
Purpose: Request to shutdown this OLA
Date of Coverage: 12/01/2021 - 12/14/2021
Tracking no: #SEC-092103292942

STOP OLA from their harassment, threat, text blasting, posting in fb and messenger

Requested from SEC by G. Valdez at 02:26 PM on December 14, 2021.
Purpose: STOP OLA from their harassment, posting in fb and messenger, threat, text blasting to my contact
Date of Coverage: 12/03/2021 - 12/14/2021
Tracking no: #SEC-530634390283

Online Lending Harassment, Death Threat, Posting of personal info in fb, messenger, text blasting

Requested from SEC by G. Valdez at 02:03 PM on December 14, 2021.
Purpose: STOP DEATH THREAT, HARASSMENT AND POSTING IN SOCIAL MEDIA
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #SEC-171085774388

Complaint Against Harassment

Requested from SEC by C. Sarno at 10:30 AM on December 14, 2021.
Purpose: Complaint Against Online Harassment
Date of Coverage: 12/12/2021 - 12/14/2021
Tracking no: #SEC-161940519618

List of Operational Businesses that Primarily Sell Milk tea in the City of Manila

Requested from SEC by G. Castellano at 02:00 PM on December 13, 2021.
Purpose: College Research
Date of Coverage: 11/13/2021 - 12/13/2021
Tracking no: #SEC-209311393346

Taco lending app , OPESO, pesopop harassment and unauthorized access to my contacts

Requested from SEC by R. Leander at 11:48 AM on December 12, 2021.
Purpose: For filling complain against the threats nada harassment of this online lending app
Date of Coverage: 11/23/2021 - 12/12/2021
Tracking no: #SEC-366656511129

The Annual Sales Volume of Anti-radiation Glasses and Transition/Photochromic Glasses

Requested from SEC by F. Alora at 01:30 PM on December 10, 2021.
Purpose: Feasibility Study
Date of Coverage: 01/01/2016 - 01/01/2021
Tracking no: #SEC-727728221949

List of all BPO / IT company in the Philippines with contact person and email

Requested from SEC by D. Ambrocio at 01:17 PM on December 09, 2021.
Purpose: Prospecting
Date of Coverage: 01/09/2020 - 12/09/2021
Tracking no: #SEC-839189703276

List of Lending Companies in the Philippines for 2021 with contact number, email and contact person

Requested from SEC by D. Ambrocio at 01:02 PM on December 09, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/09/2021
Tracking no: #SEC-076452458183

Top 15,000 Corporations for 2020/2021

Requested from SEC by R. Montana at 11:51 AM on December 09, 2021.
Purpose: Industry Growth Comparison during the pandemic period.
Date of Coverage: 01/01/2020 - 12/09/2021
Tracking no: #SEC-824295516513

Illegal collection practices of online lending companies

Requested from SEC by S. Hernandez at 09:03 PM on December 07, 2021.
Purpose: Investigate the illegal collection practices of online lending app
Date of Coverage: 11/30/2021 - 12/07/2021
Tracking no: #SEC-267552015972

Historical Top 100 Corporations in the Philippines

Requested from SEC by P. Querijero at 05:53 PM on December 06, 2021.
Purpose: Research
Date of Coverage: 01/01/1980 - 01/01/2021
Tracking no: #SEC-203371429273

Various Online Lending App violating Data Privacy Act

Requested from SEC by M. Icaro at 11:49 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-042077405351

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

Cigarette Companies in the Philippines

Requested from SEC by I. Blanco at 06:59 PM on December 04, 2021.
Purpose: research paper
Date of Coverage: 12/04/2021 - 12/04/2021
Tracking no: #SEC-240782005808

Kuya loan app

Requested from SEC by W. Detoyato at 05:27 PM on December 04, 2021.
Purpose: Complain
Date of Coverage: 11/04/2021 - 12/04/2021
Tracking no: #SEC-907701898334

Average Financial Ratio of Food Industry

Requested from SEC by A. Baylet at 02:39 PM on December 03, 2021.
Purpose: Research
Date of Coverage: 12/01/2020 - 12/01/2021
Tracking no: #SEC-030356271160

Revenue Loss

Requested from SEC by M. Bonifacio at 02:08 PM on December 03, 2021.
Purpose: Research
Date of Coverage: 03/20/2020 - 10/31/2021
Tracking no: #SEC-827433255716

The list of SME Corporation in Cebu City

Requested from SEC by M. Cañizares at 01:30 PM on December 03, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-041964034940

Online Lending Company

Requested from SEC by J. Maranan at 10:36 AM on December 03, 2021.
Purpose: for checking
Date of Coverage: 11/01/2021 - 12/03/2021
Tracking no: #SEC-995586103185

Request to Verify HappyPera2 SEC registration number

Requested from SEC by W. S at 08:30 PM on December 02, 2021.
Purpose: Reference for Legal actions
Date of Coverage: 11/25/2021 - 12/02/2021
Tracking no: #SEC-050256938232

List of Legally Registered Online Loan Applications

Requested from SEC by F. Aguirre at 11:18 AM on December 02, 2021.
Purpose: To Report Online Loan Applications dangerous threats to the public's privacy and security.
Date of Coverage: 11/01/2021 - 12/01/2021
Tracking no: #SEC-540915090036

Average Profitability Ratio of Food Industry

Requested from SEC by A. Baylet at 10:01 PM on December 01, 2021.
Purpose: Research
Date of Coverage: 12/01/2020 - 12/01/2021
Tracking no: #SEC-859634372795

List of Small, Medium and Large Enterprises in Cebu Province and Cebu City

Requested from SEC by M. Cañizares at 03:40 PM on December 01, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-755143993664

Unfair debt collection of online lending apps

Requested from SEC by H. Abellon at 07:59 AM on December 01, 2021.
Purpose: To check the terms and condition of online lending apps
Date of Coverage: 11/08/2021 - 12/01/2021
Tracking no: #SEC-499285114289

List of SME Corporation in Cebu City

Requested from SEC by M. Cañizares at 11:56 PM on November 30, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-811470961105

IMG- International Marketing Group

Requested from SEC by N. San Juan at 03:18 AM on November 30, 2021.
Purpose: To know if this IMG-CORP is registered in SEC
Date of Coverage: 10/29/2021 - 11/29/2021
Tracking no: #SEC-209099871225

List of Registered Firms and Individuals

Requested from SEC by J. Tria at 04:49 PM on November 28, 2021.
Purpose: Legitimate Business Transactions
Date of Coverage: 11/28/2019 - 11/28/2021
Tracking no: #SEC-730665639081

COMPLAIN

Requested from SEC by A. Bangcola at 02:00 AM on November 28, 2021.
Purpose: COMPLAIN
Date of Coverage: 11/27/2021 - 11/27/2021
Tracking no: #SEC-003410693159

Number of Registered Animation Studios in the Philippines

Requested from SEC by M. BUNDA at 06:31 PM on November 26, 2021.
Purpose: Architectural Thesis
Date of Coverage: 01/01/2019 - 11/26/2021
Tracking no: #SEC-286506660692

ONLINE LENDING HARASSMENT

Requested from SEC by Z. Gerez at 07:22 PM on November 25, 2021.
Purpose: Closure/Urgent investigation of Online Lending company
Date of Coverage: 11/22/2021 - 11/25/2021
Tracking no: #SEC-898168451367

LIST & NUMBER OF MANUFACTURING COMPANIES

Requested from SEC by K. Bayon at 05:04 PM on November 25, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2017 - 11/16/2021
Tracking no: #SEC-277556960062

Online Scamming

Requested from SEC by S. MACAPIA at 12:14 AM on November 25, 2021.
Purpose: Return My Money
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #SEC-379595550582

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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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