Securities and Exchange Commission

Browse over 2718 requests from this government agency

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

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 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

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

Madaliloan, PautangPeso ,Online Loan Pilipinas, Digido, Money Cat.... ect...

Requested from SEC by G. Cañete at 03:25 PM on May 12, 2023.
Purpose: Purpose: Shutdown Online Loan App/Lending Corporation.
Date of Coverage: 05/12/2023 - 05/12/2023
Tracking no: #SEC-039527751155

Kindly check if this company is dissolved.

Requested from SEC by G. Villareal at 02:08 PM on May 12, 2023.
Purpose: claims
Date of Coverage: 05/10/2023 - 05/10/2023
Tracking no: #SEC-727147408608

The SEC Registration and GIS of Versons Incorporated

Requested from SEC by G. Arquizal at 11:42 AM on May 11, 2023.
Purpose: Legal Purposes
Date of Coverage: 01/01/2020 - 05/11/2023
Tracking no: #SEC-831066286063

Top 1000 Corporations in the Philippines

Requested from SEC by E. Quiniones at 07:58 PM on May 10, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 05/10/2023
Tracking no: #SEC-239238031614

The number of registered partnerships and corporation under creative sector in Baguio City

Requested from SEC by A. Jerusalem at 08:56 AM on May 10, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-600021634370

SEC CRMD Case no. (ADJ) 23-2343

Requested from SEC by J. Frondozo at 05:36 AM on May 10, 2023.
Purpose: For Inquiry purpose only
Date of Coverage: 02/01/2023 - 05/10/2023
Tracking no: #SEC-631133086650

Financial Statement - GORILLA SEA TRANSPORT CORPORATION

Requested from SEC by D. Del Corro at 08:49 PM on May 09, 2023.
Purpose: Credit line application
Date of Coverage: 05/09/2021 - 05/09/2023
Tracking no: #SEC-422052651357

Financial Statement

Requested from SEC by D. Del Corro at 08:40 PM on May 09, 2023.
Purpose: Credit line application
Date of Coverage: 05/09/2022 - 05/09/2023
Tracking no: #SEC-806416824698

Report of OLA such as Digido, Moneycat, OLP, Pesoredee, pesocow, upeso, mocamoca

Requested from SEC by A. Beloso at 03:46 PM on May 09, 2023.
Purpose: Shutdown this OLA app/Lending corporation
Date of Coverage: 05/09/2023 - 05/09/2023
Tracking no: #SEC-135723055698

Scam alert - allnewhome.vip

Requested from SEC by A. Racimo at 09:56 AM on May 09, 2023.
Purpose: Reporting this allnewhomes.vip if it is legit
Date of Coverage: 05/08/2023 - 05/09/2023
Tracking no: #SEC-023568827825

Last 5 Years Financial Statements of Gandang Kalikasan Inc. (Human Nature) 2018 - 2022

Requested from SEC by K. Aquino at 08:21 AM on May 09, 2023.
Purpose: Research Study on Strategic Management
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-329567846815

I would like to report moca moca online lending app harrasment

Requested from SEC by L. Dagaraga at 07:53 AM on May 09, 2023.
Purpose: To stop their harrasment
Date of Coverage: 05/04/2023 - 05/09/2023
Tracking no: #SEC-203533447781

ONLINE LENDING HARRASSMENT

Requested from SEC by K. Lim at 07:28 PM on May 08, 2023.
Purpose: Shut down abusive online lending applications
Date of Coverage: 04/28/2023 - 05/08/2023
Tracking no: #SEC-638360860384

Copy of Change of Name of Company

Requested from SEC by P. Abanes at 01:47 PM on May 08, 2023.
Purpose: For skills assessment needed for visa processing
Date of Coverage: 01/01/2016 - 12/31/2017
Tracking no: #SEC-301607065798

Digido Finance Corporation

Requested from SEC by N. LARGO at 01:28 AM on May 08, 2023.
Purpose: Mapuksa ang mapanlamang at mapangharas na mga online lending lalong lalo na si Digido
Date of Coverage: 05/08/2023 - 05/08/2023
Tracking no: #SEC-202849762182

Suspected Money Laundering & Fraud Company Involving [Redacted][Name]

Requested from SEC by L. James at 10:15 PM on May 07, 2023.
Purpose: To Shut this Company Down and make the owner of this business held accountable for this fraud/Scam
Date of Coverage: 10/01/2021 - 05/07/2023
Tracking no: #SEC-847434061675

Harassment from online lending apps okpeso

Requested from SEC by R. Abaco at 05:29 PM on May 07, 2023.
Purpose: Please shut this Ola down they keep on harrasing
Date of Coverage: 05/05/2023 - 05/07/2023
Tracking no: #SEC-888754730140

LOAN APP CASHME HARASSMENT

Requested from SEC by A. Gatchalian at 03:39 PM on May 07, 2023.
Purpose: discontinue accessing or contacting my family, friends, and I
Date of Coverage: 05/01/2023 - 05/07/2023
Tracking no: #SEC-672096386891

List of Non-stock Non-profit Organizations for LGBTQIA+ and Gender-based Concerns

Requested from SEC by P. Aurelio at 09:55 AM on May 07, 2023.
Purpose: For liaison building
Date of Coverage: 01/01/2023 - 05/07/2023
Tracking no: #SEC-387844691314

Stop public shamming and threat's of Online Loan apps and collecting data privacy

Requested from SEC by J. Yumang at 09:39 AM on May 07, 2023.
Purpose: To stop collecting those privacy data history of people that victim of online loan apps.
Date of Coverage: 04/05/2023 - 05/05/2023
Tracking no: #SEC-816394243147

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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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