Securities and Exchange Commission

Browse over 2718 requests from this government agency

Legitimacy check for Visionary Tycoon Empire Corp.

Requested from SEC by N. Lapitaje at 04:53 PM on January 12, 2023.
Purpose: To check if it is safe to invest with them
Date of Coverage: 03/01/2021 - 01/12/2023
Tracking no: #SEC-328369790316

SEC and BIR registration

Requested from SEC by S. Cardenas at 07:53 PM on January 11, 2023.
Purpose: Research
Date of Coverage: 12/30/2022 - 01/11/2023
Tracking no: #SEC-205140021024

Unfair debt practice

Requested from SEC by D. De Veyra at 02:02 PM on January 11, 2023.
Purpose: Investigate said lending apps of their legitimacy and if they are following SEC’s standards
Date of Coverage: 12/29/2022 - 01/11/2023
Tracking no: #SEC-621137857987

Cost of Sales Ratio/Markup per Business Type

Requested from SEC by J. Eubion at 10:10 AM on January 11, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-082758331088

Text harassment and embarrassment

Requested from SEC by J. Cerbas at 09:01 PM on January 10, 2023.
Purpose: For complaint purposes
Date of Coverage: 01/09/2023 - 01/10/2023
Tracking no: #SEC-924611620019

Procedure and Checklist to Amend Articles of Incorporation

Requested from SEC by R. Alinas at 07:31 PM on January 10, 2023.
Purpose: Research
Date of Coverage: 01/10/2023 - 01/10/2023
Tracking no: #SEC-390429429074

Online Scammer Report - One Lease Property Corporation

Requested from SEC by P. Budiarti at 06:23 AM on January 10, 2023.
Purpose: To get my money back, Trace and identified the scammer, put the scammer on the jail
Date of Coverage: 09/30/2022 - 10/03/2022
Tracking no: #SEC-913064469285

FLEX FUEL AND EMERALD SHORES INVESTMENT SOLICITATION

Requested from SEC by M. Mago at 09:16 PM on January 09, 2023.
Purpose: Clarification and Verification purposes only
Date of Coverage: 01/01/2015 - 02/01/2015
Tracking no: #SEC-410391421589

halika cash threatening with my family and harashment

Requested from SEC by m. gonzales at 07:22 PM on January 09, 2023.
Purpose: report halika cash loan
Date of Coverage: 01/07/2023 - 01/09/2023
Tracking no: #SEC-617562070197

equest for List of Independent Churches via Sole Corporation_as of Dec2022

Requested from SEC by C. Banogon at 12:29 AM on January 09, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-462232826466

Financial Statement of GoGo Express

Requested from SEC by C. MAHINAY at 02:52 PM on January 07, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/07/2023 - 01/07/2023
Tracking no: #SEC-135300939788

Financial Statement of NINJA VAN

Requested from SEC by C. MAHINAY at 02:50 PM on January 07, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/07/2023 - 01/07/2023
Tracking no: #SEC-087780159197

Financial Statement of J&T express

Requested from SEC by C. MAHINAY at 02:41 PM on January 07, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/07/2023 - 01/07/2023
Tracking no: #SEC-644728582131

HARASSING CLIENT BY OLA

Requested from SEC by R. Bertos at 06:23 PM on January 06, 2023.
Purpose: To stop OLA by harassing clients
Date of Coverage: 01/03/2023 - 01/06/2023
Tracking no: #SEC-298565824682

HARASSMENT BY LENDIBG APPS

Requested from SEC by R. Bertos at 03:43 PM on January 06, 2023.
Purpose: Stop invating my privacy such as contact.
Date of Coverage: 01/03/2023 - 01/06/2023
Tracking no: #SEC-411137296409

Request for Number of registered plant shops in NCR

Requested from SEC by C. Plaza at 09:33 PM on January 05, 2023.
Purpose: Project Feasibility Study Requirement
Date of Coverage: 01/05/2023 - 01/05/2023
Tracking no: #SEC-179439643824

Online lending apps

Requested from SEC by a. castaneda at 06:33 PM on January 05, 2023.
Purpose: To cease their operation
Date of Coverage: 01/04/2023 - 01/04/2023
Tracking no: #SEC-705015617520

Is PeraUP still allowed to process loans and request payments?

Requested from SEC by A. BARQUIA at 11:50 AM on January 05, 2023.
Purpose: Guidance for OLA Harassment from PeraUp
Date of Coverage: 12/01/2022 - 01/05/2023
Tracking no: #SEC-813638940094

United fulcom lending corp; deceit client in investing and make more money

Requested from SEC by A. Ramos at 09:58 PM on January 04, 2023.
Purpose: Justice and refund
Date of Coverage: 12/30/2022 - 01/04/2023
Tracking no: #SEC-739052562473

Certifications and Trainings

Requested from SEC by H. Avenido at 07:51 AM on January 04, 2023.
Purpose: Business Research
Date of Coverage: 01/03/2023 - 01/04/2023
Tracking no: #SEC-535507865613

Harassment thru txt messages

Requested from SEC by J. Umayam at 02:16 PM on January 03, 2023.
Purpose: To Stop Online Lending App & to help the other victims
Date of Coverage: 12/01/2022 - 01/03/2023
Tracking no: #SEC-748561741853

Stop texting harassment and death threat from OLA'S Philippines

Requested from SEC by M. Sarte at 02:07 PM on January 03, 2023.
Purpose: Stop operation
Date of Coverage: 11/30/2022 - 01/03/2023
Tracking no: #SEC-939648535304

E-ton phil trading

Requested from SEC by A. Aquino at 08:27 AM on January 02, 2023.
Purpose: Verification of business
Date of Coverage: 01/02/2023 - 01/02/2023
Tracking no: #SEC-588385864434

Request to block moca moca from accessing my contacts

Requested from SEC by V. Tolentino at 09:25 AM on January 01, 2023.
Purpose: To stop the harrassment and accessing data. Stop the high interest of lending app
Date of Coverage: 12/24/2022 - 01/01/2023
Tracking no: #SEC-787330351031

List of All Private Entities in Cavite

Requested from SEC by J. Cuaycong at 11:26 AM on December 31, 2022.
Purpose: Research and Development
Date of Coverage: 10/01/2022 - 12/31/2022
Tracking no: #SEC-907374545183

Reported cases of OLA harassments in the Philippines

Requested from SEC by D. Salcedo at 06:33 PM on December 29, 2022.
Purpose: Compliance with major course Data Journalism for Development
Date of Coverage: 01/01/2020 - 12/29/2022
Tracking no: #SEC-360186300488

List of Rural Banks with Assets and number of customers

Requested from SEC by A. Mortos at 04:37 PM on December 28, 2022.
Purpose: Research and Development
Date of Coverage: 11/01/2022 - 12/28/2022
Tracking no: #SEC-447975941754

Online Lending Harrassment

Requested from SEC by R. Navarro at 03:14 PM on December 28, 2022.
Purpose: Stoppage of Harassments
Date of Coverage: 11/01/2022 - 12/28/2022
Tracking no: #SEC-513648526075

Statistics of companies in the Philippines as to nationalities

Requested from SEC by J. Jordan at 11:16 AM on December 28, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2012 - 12/28/2022
Tracking no: #SEC-558950567671

LIST OF SERVICE OR GOVERNMENT ENTITIES OPERATING WITH COMPUTERISED ACCOUNTING SYSTEM

Requested from SEC by K. Ramos at 10:57 AM on December 27, 2022.
Purpose: Research Study
Date of Coverage: 12/27/2012 - 12/27/2022
Tracking no: #SEC-328530922071

QUARK FINANCING Corporation

Requested from SEC by J. Antonio at 03:44 PM on December 26, 2022.
Purpose: Refund my money
Date of Coverage: 12/17/2022 - 12/26/2022
Tracking no: #SEC-388060203571

Safety and Privacy Purposes

Requested from SEC by D. Basa at 03:31 PM on December 24, 2022.
Purpose: To investigate and stop Online Lending Harassment
Date of Coverage: 12/21/2022 - 12/23/2022
Tracking no: #SEC-790005050852

Horizon Players Club SEC registration

Requested from SEC by E. Ongkiko at 08:23 PM on December 23, 2022.
Purpose: For public safety and awareness
Date of Coverage: 12/23/2020 - 12/23/2022
Tracking no: #SEC-185433323796

Stop OLA Harrasment and threatened borrowers.

Requested from SEC by T. Vallecer at 07:48 PM on December 23, 2022.
Purpose: Safety and security of people
Date of Coverage: 12/23/2022 - 12/23/2022
Tracking no: #SEC-535899197387

SEC REGISTRATION VALIDATION

Requested from SEC by H. Payte at 10:23 PM on December 21, 2022.
Purpose: Research and Confirmation
Date of Coverage: 01/01/2022 - 12/21/2022
Tracking no: #SEC-661906829297

Online Lending App keeps on calling my reference contact

Requested from SEC by P. Rodel at 05:06 PM on December 19, 2022.
Purpose: Calling their attention
Date of Coverage: 12/18/2022 - 12/19/2022
Tracking no: #SEC-879764049910

CLARIFICATION ON FRAUD and CLARIFICATION ON NATIONAL ID

Requested from SEC by c. troyo at 11:22 AM on December 19, 2022.
Purpose: COMPLAIN and CLARIFICATION
Date of Coverage: 12/18/2022 - 12/19/2022
Tracking no: #SEC-659198570638

Number of Food Micro-enterprises that operates online in Tondo Manila

Requested from SEC by C. Imperial at 03:23 PM on December 18, 2022.
Purpose: Research
Date of Coverage: 12/17/2022 - 12/18/2022
Tracking no: #SEC-007828874276

Halik cash lending company

Requested from SEC by R. Saren at 12:07 AM on December 17, 2022.
Purpose: Ibahin naman sana nila ang sistema sa pagpaningil nila sa mga taong may utang sa kanila
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-018720143716

List of Accredited NGOs in Bulacan and Palawan (2021-2022)

Requested from SEC by g. castro at 09:56 PM on December 16, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 12/10/2022
Tracking no: #SEC-113279451953

Sending Text of Death Threats and Harassments to me and to my Family

Requested from SEC by H. Fernandez at 06:24 PM on December 16, 2022.
Purpose: FIle a Case to Whom owned a CP NUmber
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-691228257222

loan.app.harrasment

Requested from SEC by t. roldan at 04:01 PM on December 16, 2022.
Purpose: to.stop.core.cash harassing.people.
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-313429391990

ONLINE LOAN APP HARRASMENT AND VERY HIGH CHARGES

Requested from SEC by C. Legaspi at 12:50 PM on December 15, 2022.
Purpose: to make legislative actions
Date of Coverage: 11/21/2022 - 12/15/2022
Tracking no: #SEC-605197782211

PAKIDISREGARD PO ANG UNA KONG NASUBMIT. ONLINE LENDING APP TOO HIGH INTEREST RATE

Requested from SEC by G. Atienza at 11:57 AM on December 15, 2022.
Purpose: MATAPOS ANG OLA HIGH INTEREST RATE
Date of Coverage: 12/01/2022 - 12/15/2022
Tracking no: #SEC-680078822262

ONLINE LENDING APP TOO HIGH INTEREST RATE

Requested from SEC by G. Atienza at 11:51 AM on December 15, 2022.
Purpose: MATAPOS AND HIGH INTEREST RATE NA LALONG NAPAPAHIRAM SA MGA TAO
Date of Coverage: 12/15/2022 - 12/15/2022
Tracking no: #SEC-824486307022

List/directory of small and medium enterprises in quezon city

Requested from SEC by E. Calilung at 11:44 PM on December 14, 2022.
Purpose: Survey proper in college paper
Date of Coverage: 01/01/2022 - 12/14/2022
Tracking no: #SEC-714335884613

PesoQ Lending App

Requested from SEC by E. Saligumba at 11:28 PM on December 14, 2022.
Purpose: Report
Date of Coverage: 11/01/2022 - 12/14/2022
Tracking no: #SEC-922272400291

Average Market Financial Ratios of the Oil and Gas Industry

Requested from SEC by M. Perillo at 10:39 PM on December 13, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2018 - 12/31/2021
Tracking no: #SEC-848192134111

Complaint on OLA Harrassment, breach of my data and privacy, and social media posting.

Requested from SEC by E. Altamira at 01:41 PM on December 11, 2022.
Purpose: To Stop OLA harassment, Illegal accessing of my phone contacts, and social media posting.
Date of Coverage: 11/27/2022 - 12/11/2022
Tracking no: #SEC-581454961676

Reporting a lending app that accessed my personal information

Requested from SEC by D. Escoltor at 07:00 AM on December 11, 2022.
Purpose: Baseline for intervention
Date of Coverage: 12/10/2022 - 12/11/2022
Tracking no: #SEC-588742754740

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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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