Securities and Exchange Commission

Browse over 2718 requests from this government agency

Harrassment and Threats

Requested from SEC by M. Abanilla at 09:11 AM on December 31, 2023.
Purpose: Complaint
Date of Coverage: 12/24/2023 - 12/31/2023
Tracking no: #SEC-734756043795

Confirmation if Legitimate Document from SEC

Requested from SEC by K. Gas at 11:44 PM on December 30, 2023.
Purpose: Research and confirmation
Date of Coverage: 12/28/2023 - 12/30/2023
Tracking no: #SEC-545965521043

Top 5000 Companies in the Philippines

Requested from SEC by k. Marina at 09:55 PM on December 29, 2023.
Purpose: Research
Date of Coverage: 12/29/2000 - 12/29/2023
Tracking no: #SEC-178645205517

Del Monte Land Transportation Bus Company Annual Report 2022

Requested from SEC by E. Mateo at 08:00 PM on December 29, 2023.
Purpose: For accounting engagement
Date of Coverage: 01/29/2023 - 12/29/2023
Tracking no: #SEC-078219333751

Stop harassment by online lending apps MAYPERA

Requested from SEC by J. Basali at 02:52 PM on December 29, 2023.
Purpose: HARASSMENT AND THREATENING
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #SEC-907132213369

Quick La loan app are high interest and harrasment

Requested from SEC by E. Sanchez at 01:51 PM on December 29, 2023.
Purpose: Please stop harrasing me and my contact number
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #SEC-517390521590

Take action for pesohere

Requested from SEC by M. bullos at 07:24 AM on December 28, 2023.
Purpose: Mabigyan ng leksyon at warning Ang PESOHERE lending apps
Date of Coverage: 12/28/2023 - 12/28/2023
Tracking no: #SEC-621224178735

U-PESO LENDING APP FRAUD

Requested from SEC by D. Acedo at 03:35 PM on December 27, 2023.
Purpose: Personal Complaint
Date of Coverage: 12/22/2023 - 12/27/2023
Tracking no: #SEC-463107272322

OLA Harassment such as Pautang Online, Wow Pera, Moca Moca and Pesocash

Requested from SEC by M. Decena at 01:54 PM on December 27, 2023.
Purpose: Formal complaint
Date of Coverage: 12/18/2023 - 12/27/2023
Tracking no: #SEC-300498754183

List of Registered Financially Related Companies and Institutions

Requested from SEC by J. Sanchez at 12:10 PM on December 27, 2023.
Purpose: Research Purposes
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #SEC-643993859367

MocaMoca Harassing other contacts High daily penalties

Requested from SEC by M. Viluan at 05:41 PM on December 26, 2023.
Purpose: investigation
Date of Coverage: 12/25/2023 - 12/26/2023
Tracking no: #SEC-006592627018

account verification

Requested from SEC by R. Telos at 06:53 AM on December 26, 2023.
Purpose: account verification
Date of Coverage: 12/23/2023 - 12/26/2023
Tracking no: #SEC-561211229831

Clarification if the language school has legitimate and registered here in the philippines

Requested from SEC by B. Vitor at 03:23 PM on December 25, 2023.
Purpose: Planning to study with them
Date of Coverage: 12/25/2023 - 12/25/2023
Tracking no: #SEC-810867374808

Wow Pera Overcharging | Treasure Bowl Fintech Lending Corp

Requested from SEC by I. Luna at 07:02 PM on December 24, 2023.
Purpose: Report Shark loan and harassement
Date of Coverage: 12/12/2023 - 12/22/2023
Tracking no: #SEC-085232882209

HARASSMENTS AND DEATH TREATS OF ONLINE LENDING APP

Requested from SEC by C. servano at 02:03 PM on December 24, 2023.
Purpose: Stop death threats and harassments
Date of Coverage: 12/21/2023 - 12/24/2023
Tracking no: #SEC-568998052335

Harrasing and Scamming of an ONLINE LOAN APPLICATION PESOHERE

Requested from SEC by J. Bernardo at 12:46 PM on December 22, 2023.
Purpose: Harrasing and Scamming
Date of Coverage: 11/22/2023 - 12/22/2023
Tracking no: #SEC-303768872476

Request for Retrieval of money from online lending app

Requested from SEC by J. GAYO at 11:39 AM on December 22, 2023.
Purpose: To trace the scammer and retrieve the money (10k)
Date of Coverage: 12/22/2023 - 12/22/2023
Tracking no: #SEC-399809795128

Sec.R Salazar.at 11:00pm at Dec.19.2023

Requested from SEC by M. Peralta Garcia at 07:39 PM on December 21, 2023.
Purpose: Requesting to remove my all documents in CLEK VICOR lending app
Date of Coverage: 12/18/2023 - 12/19/2023
Tracking no: #SEC-734997716999

Perau landing app

Requested from SEC by J. Laylo at 07:03 PM on December 21, 2023.
Purpose: Matigil na ang pagbabanta at pananakot lalo na sa mga social media
Date of Coverage: 12/21/2023 - 12/21/2023
Tracking no: #SEC-167356833424

SEC Order - Revocation of Certificates of Incorporation of Delinquent 2007 Registered Corporations

Requested from SEC by A. Badillo at 03:56 PM on December 21, 2023.
Purpose: Legal research
Date of Coverage: 12/01/2013 - 12/31/2014
Tracking no: #SEC-812908745633

Text harassment and threatening

Requested from SEC by J. Marcos at 01:31 PM on December 21, 2023.
Purpose: Stop harassing in text and threatening my life and my family
Date of Coverage: 12/14/2023 - 12/16/2023
Tracking no: #SEC-510902394654

Unfair Debt Collection Practices

Requested from SEC by P. Ortiaga at 08:36 AM on December 21, 2023.
Purpose: Report an unfair debt collection (high interest rates)
Date of Coverage: 12/01/2023 - 12/15/2023
Tracking no: #SEC-145459108512

The number of Paluwagan cases in Davao City

Requested from SEC by M. AUSTRIA at 06:19 PM on December 20, 2023.
Purpose: Undergraduate Thesis
Date of Coverage: 01/20/2017 - 12/20/2023
Tracking no: #SEC-132074670710

List of all Bankrupt Company year 2023

Requested from SEC by M. Sincioco at 02:29 PM on December 20, 2023.
Purpose: Data Research Purposes
Date of Coverage: 01/01/2023 - 12/20/2023
Tracking no: #SEC-012256035528

COPPERSTONE LENDING .INC

Requested from SEC by J. Marcos at 11:49 AM on December 20, 2023.
Purpose: To stop harassing me and my family and to stop data privacy
Date of Coverage: 12/18/2023 - 12/20/2023
Tracking no: #SEC-243712314151

Coca Cola Philippines audited financial statements 2022

Requested from SEC by S. Dalupang at 07:20 PM on December 19, 2023.
Purpose: Research and Development
Date of Coverage: 04/15/2022 - 04/15/2023
Tracking no: #SEC-238848817227

Quezon Bukidnon Lending Collateral

Requested from SEC by S. Halina at 05:51 PM on December 19, 2023.
Purpose: To make his mistakes right
Date of Coverage: 11/30/2023 - 12/19/2023
Tracking no: #SEC-707032606078

Industry Average Financial Ratios for the Logistics Industry

Requested from SEC by B. Baldoza at 04:57 PM on December 19, 2023.
Purpose: Research Paper
Date of Coverage: 01/01/2020 - 12/21/2022
Tracking no: #SEC-622746098003

Online app loan high amount of interest

Requested from SEC by M. Cabrera at 02:32 PM on December 19, 2023.
Purpose: Complain the online app harassment and highest interest.
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #SEC-187562310502

ONLINE LOAN DGF LENDING INC

Requested from SEC by G. C at 02:27 PM on December 19, 2023.
Purpose: TO GET MY MONEY BACK PLEASE HELP ME MAAM/SIR 😭
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #SEC-071347213104

Harassment and Death Threats thru text messages

Requested from SEC by M. SUMILIA at 06:41 AM on December 19, 2023.
Purpose: seeking assistance to know who is the sender and to stop texting.
Date of Coverage: 11/17/2023 - 12/18/2023
Tracking no: #SEC-470831670279

TOP 10000 corporations in the philippines

Requested from SEC by P. Reaport at 03:47 PM on December 17, 2023.
Purpose: Research and Development
Date of Coverage: 12/17/2023 - 12/17/2023
Tracking no: #SEC-083754374024

PesoQ Lending APP

Requested from SEC by C. Raper at 06:39 PM on December 15, 2023.
Purpose: Seeking help due to being harassed via text, call and online.
Date of Coverage: 11/30/2023 - 12/15/2023
Tracking no: #SEC-454265041131

MATA SATYA LENDING CORP: Scam Activity

Requested from SEC by K. Santos at 05:16 PM on December 15, 2023.
Purpose: Maibalik ang pera na na scam nila at mapa isara ang Mata Satya Lending Corporation
Date of Coverage: 12/06/2023 - 12/15/2023
Tracking no: #SEC-189074847424

List of Industrial companies here in the PH

Requested from SEC by T. Hicalde at 02:05 PM on December 15, 2023.
Purpose: Business development
Date of Coverage: 01/01/2023 - 12/12/2023
Tracking no: #SEC-330198263522

Digido app

Requested from SEC by J. Magsipoc at 02:53 AM on December 15, 2023.
Purpose: To stop these online lending app from deceiving their clients.
Date of Coverage: 11/30/2023 - 12/15/2023
Tracking no: #SEC-045905617302

OLA harassment

Requested from SEC by J. Magsipoc at 01:50 AM on December 15, 2023.
Purpose: To stop these lending apps for harassing their customers.
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #SEC-532264600354

Industry Average Financial Ratios of Logistics Companies for 2020-2022 (Non-Conglomerate Asset Size)

Requested from SEC by J. Zavala at 04:18 PM on December 14, 2023.
Purpose: Research & product development for borrower access to credit
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-721845902173

Pesehere harassment

Requested from SEC by A. Alban at 07:55 AM on December 14, 2023.
Purpose: Mapatigil po yung panghaharass nila
Date of Coverage: 12/13/2023 - 12/14/2023
Tracking no: #SEC-666263478420

top 1000 companies in the Philippines from 2019 to 2023

Requested from SEC by C. Lo at 03:42 PM on December 13, 2023.
Purpose: Sales study research
Date of Coverage: 01/01/2019 - 12/13/2023
Tracking no: #SEC-652320891721

The number of franchisees in Santa Cruz, Laguna.

Requested from SEC by A. Bauyon at 03:29 PM on December 13, 2023.
Purpose: Research
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #SEC-842363715518

Recent Comprehensive Land Use Plan of Pagbilao, Quezon

Requested from SEC by S. Frias at 07:46 AM on December 11, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/11/2023
Tracking no: #SEC-357926315542

I LOVE MILKTEA, INC. Audited Financial Statements

Requested from SEC by J. Magpili at 08:58 PM on December 10, 2023.
Purpose: Research and Analysis
Date of Coverage: 12/01/2020 - 12/01/2022
Tracking no: #SEC-085932394373

The number of SEC registered traditional photography studios in Manila

Requested from SEC by H. ALDANA at 09:36 PM on December 09, 2023.
Purpose: College research project
Date of Coverage: 01/01/1990 - 12/09/2023
Tracking no: #SEC-917166029516

Online loan

Requested from SEC by P. Sabalo at 11:19 AM on December 09, 2023.
Purpose: Information about DGF LENDING INVESTOR INC..
Date of Coverage: 12/07/2023 - 12/08/2023
Tracking no: #SEC-561099669387

Weloan app

Requested from SEC by J. Magsipoc at 11:42 PM on December 07, 2023.
Purpose: to stop these kinds of illegal acts. Also to stop them from harassing me , my friends and my family
Date of Coverage: 12/07/2023 - 12/07/2023
Tracking no: #SEC-166364768186

Consumer Food and Beverage Industry Average Ratio 2020-2023

Requested from SEC by S. Legaspi at 05:31 PM on December 06, 2023.
Purpose: Research
Date of Coverage: 12/06/2023 - 12/06/2023
Tracking no: #SEC-916302484990

List of Registered Companies with Contact Details (phone number and contact person)

Requested from SEC by S. Bausa at 04:13 PM on December 06, 2023.
Purpose: Leads Generation
Date of Coverage: 01/01/2023 - 12/06/2023
Tracking no: #SEC-078639371548

Corporation Status Update

Requested from SEC by G. Mabanag at 09:22 AM on December 06, 2023.
Purpose: System Update
Date of Coverage: 12/06/2023 - 12/06/2023
Tracking no: #SEC-131997255499

Average Industry of Transportation Service Industry for the Years 2018-2022

Requested from SEC by J. Caber at 07:40 PM on December 05, 2023.
Purpose: Thesis Writing
Date of Coverage: 01/01/2018 - 12/05/2023
Tracking no: #SEC-505637444637

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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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