Securities and Exchange Commission

Browse over 2718 requests from this government agency

List of Registered Companies in the Philippines by Industry

Requested from SEC by B. Hernani at 03:43 PM on July 10, 2023.
Purpose: Market Research and Analysis
Date of Coverage: 07/01/2018 - 07/01/2023
Tracking no: #SEC-529042625725

is fingertip ending corporation legit or scam

Requested from SEC by G. Arban at 11:55 AM on July 10, 2023.
Purpose: research about its legality
Date of Coverage: 07/10/2023 - 07/10/2023
Tracking no: #SEC-280096205686

ONLINE LOAN APPLICATION HARASSMENT

Requested from SEC by N. Homo at 09:16 AM on July 10, 2023.
Purpose: To cease harassment.
Date of Coverage: 07/04/2023 - 07/09/2023
Tracking no: #SEC-670459715096

Moca Moca loaning scam

Requested from SEC by J. Evora at 07:50 PM on July 09, 2023.
Purpose: Moca Moca Loan Scam, I want to remove the money MOCA MOCA loaned me WITHOUT my consent.
Date of Coverage: 07/09/2023 - 07/09/2023
Tracking no: #SEC-247008066776

fingertip lending corporation (phloanvip.com)

Requested from SEC by m. lim at 02:53 PM on July 09, 2023.
Purpose: intend to continue loan processing with them
Date of Coverage: 07/09/2023 - 07/09/2023
Tracking no: #SEC-135740589969

FINANCIAL STATEMENT OF COMMERCIAL LEASE BUSINESSES IN RIZAL PROVINCE

Requested from SEC by M. Banzuela at 11:40 AM on July 08, 2023.
Purpose: To use in my dissertation preparation
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-639361352023

OLAs misleading people

Requested from SEC by S. Cordova at 12:42 AM on July 08, 2023.
Purpose: Safety against Cybercrime
Date of Coverage: 07/06/2023 - 07/08/2023
Tracking no: #SEC-173362789185

List of Family-owned restaurant business registered in Legazpi City, Albay

Requested from SEC by J. Belen at 08:56 PM on July 07, 2023.
Purpose: Research
Date of Coverage: 10/26/1936 - 07/07/2023
Tracking no: #SEC-076970296425

Top of 1000 companies in the Philippines

Requested from SEC by J. Inalao at 05:16 PM on July 07, 2023.
Purpose: Executive search
Date of Coverage: 01/01/2023 - 07/05/2023
Tracking no: #SEC-321132758406

The revenues of all registered Philippines Corporations as of 2022

Requested from SEC by G. Singson at 02:48 PM on July 07, 2023.
Purpose: Research and development. Creating internal industry reports for our company.
Date of Coverage: 01/01/2022 - 07/07/2023
Tracking no: #SEC-504352615297

Latest official list of “Top 1,000 Philippine corporations” in terms of gross revenue 2022

Requested from SEC by P. Sanchez at 01:18 PM on July 07, 2023.
Purpose: I noticed that it is not readily available. I will use this information for Japan Visa purposes
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-316572636769

Top 10,000 Corporations as of December 2022 or latest available

Requested from SEC by S. Rodelas at 08:37 AM on July 07, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/01/2000 - 12/31/2022
Tracking no: #SEC-951306758549

LATEST GIS

Requested from SEC by n. Pajadan at 12:20 PM on July 06, 2023.
Purpose: For account opening purposes
Date of Coverage: 01/01/2023 - 07/06/2023
Tracking no: #SEC-633672348855

Articles of Incorporation

Requested from SEC by Z. Ponce at 09:49 AM on July 06, 2023.
Purpose: For research and development
Date of Coverage: 06/01/2023 - 06/30/2023
Tracking no: #SEC-845023201469

Top 1,000 Corporations in the Philippines for the years 2010-2022

Requested from SEC by A. Laguna at 08:28 AM on July 06, 2023.
Purpose: Research
Date of Coverage: 01/01/2010 - 12/31/2022
Tracking no: #SEC-113806349248

PESO COW AND NEW CASH Loan App Harassment

Requested from SEC by N. Homo at 03:38 PM on July 05, 2023.
Purpose: To complain regarding online lending apps.
Date of Coverage: 07/03/2023 - 07/05/2023
Tracking no: #SEC-624909795623

Registered NGOs Operating in Batangas Province

Requested from SEC by H. ALEA at 03:08 PM on July 05, 2023.
Purpose: Research and development purposes
Date of Coverage: 01/01/1980 - 07/05/2023
Tracking no: #SEC-130634176752

2022 Annual Financial Statement

Requested from SEC by J. Siriban at 02:58 PM on July 05, 2023.
Purpose: Research for thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-033506860175

Industry Financial Ratio

Requested from SEC by J. Jimenez at 11:41 AM on July 05, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2020 - 06/30/2023
Tracking no: #SEC-742939836873

PESOCOW AND CASHMUNS LENDING HARASSMENT

Requested from SEC by K. Doblado at 11:30 AM on July 05, 2023.
Purpose: Cease harrasment
Date of Coverage: 06/30/2023 - 07/04/2023
Tracking no: #SEC-846246340200

BPO Companies from 2018-2023

Requested from SEC by H. Mendoza at 10:51 AM on July 05, 2023.
Purpose: Indicators for Estimation Activities of PSA
Date of Coverage: 01/01/2018 - 07/05/2023
Tracking no: #SEC-247444653936

The list of accounting firms in the Philippines

Requested from SEC by S. Lizardo at 03:07 PM on July 04, 2023.
Purpose: Thesis research on PWDs and accounting
Date of Coverage: 01/01/2019 - 06/22/2023
Tracking no: #SEC-073487520012

MocaMoca Scam

Requested from SEC by E. Hipolito at 01:51 PM on July 04, 2023.
Purpose: Removal of Information and Refund of Lost Downpayment
Date of Coverage: 07/04/2023 - 07/04/2023
Tracking no: #SEC-825829646268

SURELAND REALTY OPC

Requested from SEC by M. Mago at 07:59 PM on July 03, 2023.
Purpose: For verification purposes
Date of Coverage: 01/01/2023 - 07/03/2023
Tracking no: #SEC-327552199987

Ipeso Vip Online Lending App

Requested from SEC by S. Faronal at 11:12 AM on July 01, 2023.
Purpose: Ipeso Vip Online Lending App
Date of Coverage: 06/24/2023 - 07/01/2023
Tracking no: #SEC-241937974765

ONLINE LENDING APPS FOR HARASSMENT

Requested from SEC by G. SCHWARTZ at 09:27 AM on July 01, 2023.
Purpose: They harass my number and other numbers in my contact like 09174986019, 09753583722 and 09682508756
Date of Coverage: 06/23/2023 - 07/01/2023
Tracking no: #SEC-919480496809

VERIFICATION OF LENDING COMPANY SEC REGISTRATION

Requested from SEC by M. Alnas at 02:22 AM on July 01, 2023.
Purpose: VERIFICATION OF LENDING COMPANY SEC REGISTRATION
Date of Coverage: 01/01/2023 - 07/01/2023
Tracking no: #SEC-393448375366

Online lending company

Requested from SEC by K. LASTIMOSO at 07:48 PM on June 30, 2023.
Purpose: Para matigil na Ang mga online lending app .
Date of Coverage: 06/30/2023 - 06/30/2023
Tracking no: #SEC-784804327422

Audited Financial Statements and Auditor's Report

Requested from SEC by J. Diaz at 05:10 PM on June 30, 2023.
Purpose: Research and Feasibility Study
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-008418389086

verification for the company Fingertip lending corporation

Requested from SEC by j. tengco at 12:56 PM on June 30, 2023.
Purpose: the said company message me via SMS offering me loan
Date of Coverage: 06/29/2023 - 06/30/2023
Tracking no: #SEC-217491868524

Average Financial Ratios of SMEs

Requested from SEC by A. Fernandez at 12:32 PM on June 30, 2023.
Purpose: Business Analysis and Benchmarking
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-484939993447

Top 100 Corporation in the Philippines based on Sales/Interest Income

Requested from SEC by D. Gavan at 04:26 PM on June 29, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 06/29/2023
Tracking no: #SEC-042697129592

List of Registered Foundation and non-stock, non-profit organization

Requested from SEC by K. Sagmon at 10:33 AM on June 29, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/1990 - 06/29/2023
Tracking no: #SEC-696259206301

The legitimacy of Fingertip Lending Corporation

Requested from SEC by Y. Dago at 08:25 PM on June 28, 2023.
Purpose: For Security Purposes
Date of Coverage: 06/28/2023 - 06/28/2023
Tracking no: #SEC-896024440832

Security of E-Fast Online Accounts

Requested from SEC by M. Catalan at 11:44 AM on June 27, 2023.
Purpose: Research and raise awareness to the department in-charge of managing the accounts of corporations
Date of Coverage: 06/27/2023 - 06/27/2023
Tracking no: #SEC-270868434788

Ok bet junket

Requested from SEC by K. Agrimano at 10:09 PM on June 26, 2023.
Purpose: Legitimate check
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #SEC-072150126327

List of the registered exporting companies in Batangas

Requested from SEC by F. Cosico at 01:57 PM on June 26, 2023.
Purpose: Thesis research
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-662925346719

List of Registered Businesses in the Philippines

Requested from SEC by M. Nuguid at 10:16 AM on June 26, 2023.
Purpose: Marketing Research and Development
Date of Coverage: 06/26/2022 - 06/26/2023
Tracking no: #SEC-157227481324

The unfair debt collectors of online lending apps

Requested from SEC by J. Pancho at 05:16 PM on June 24, 2023.
Purpose: To Investigate and Close the Illegal Lending App.
Date of Coverage: 06/13/2023 - 06/24/2023
Tracking no: #SEC-194952884705

i like to report harrassed lending app

Requested from SEC by A. Angin at 02:40 AM on June 24, 2023.
Purpose: tile a demand i want to sue them
Date of Coverage: 06/11/2023 - 06/24/2023
Tracking no: #SEC-066004123269

List of Home Owners Association in Pinagbuhatan, Pasig City

Requested from SEC by E. Domingo at 07:51 PM on June 23, 2023.
Purpose: to start a petition to create Barangay Nagpayong
Date of Coverage: 06/23/2000 - 06/23/2023
Tracking no: #SEC-085407571859

PesoQ Online loan harassment

Requested from SEC by A. Ignacio at 01:05 PM on June 22, 2023.
Purpose: Make PesoQ suspended and investigate.
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #SEC-320709515693

File a complaint about the Peso Cow / Peramoo Online Lending App.

Requested from SEC by M. FRANCO at 11:23 AM on June 22, 2023.
Purpose: Reporting, Complaining.
Date of Coverage: 03/31/2023 - 06/22/2023
Tracking no: #SEC-675543165279

Businesses in Marinduque

Requested from SEC by S. Tan at 04:19 PM on June 21, 2023.
Purpose: Study on the potential of Marinduque Island (Supercluster)
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-749350953600

industry average ratios for the real estate industry (lease)

Requested from SEC by D. None at 12:04 PM on June 21, 2023.
Purpose: Research and development
Date of Coverage: 01/21/2021 - 06/21/2023
Tracking no: #SEC-227588081638

SEC Registered OLAs

Requested from SEC by C. Jumawan at 05:34 PM on June 20, 2023.
Purpose: Scam OLAs
Date of Coverage: 05/01/2023 - 06/20/2023
Tracking no: #SEC-702452219860

Cash Express Unfair Lending Practices and Unrealistic Interest and Loan Terms

Requested from SEC by R. Malana at 11:53 AM on June 20, 2023.
Purpose: For Closure of Operations
Date of Coverage: 06/02/2023 - 06/20/2023
Tracking no: #SEC-447230243686

ONLINE LENDING APPS FOR HARASSMENT

Requested from SEC by G. SCHWARTZ at 10:32 AM on June 20, 2023.
Purpose: Online Lending harassment and lie about the discounts and promos
Date of Coverage: 06/02/2023 - 06/20/2023
Tracking no: #SEC-822596807784

DIGIDO ALSO KNOWN AS ROBOCASH

Requested from SEC by N. Stamcruz at 04:24 AM on June 19, 2023.
Purpose: To report online lending who is using my identity and harassing me.
Date of Coverage: 12/19/2019 - 06/19/2023
Tracking no: #SEC-616551127834

Online Lending Harassment and Threats thru text

Requested from SEC by J. Ancheta at 10:16 PM on June 18, 2023.
Purpose: Stop Harassment and threats of online lending (PHPocket, NewCash, PesoCash, Upeso)
Date of Coverage: 06/05/2023 - 06/18/2023
Tracking no: #SEC-066547512972

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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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