Securities and Exchange Commission

Browse over 2718 requests from this government agency

Violation of Data Privacy Act and Harassment of BIG LOAN app

Requested from SEC by M. Gonzales at 01:24 PM on November 23, 2022.
Purpose: Investigation and Proper Sanction of the violations made
Date of Coverage: 11/21/2022 - 11/22/2022
Tracking no: #SEC-302004958872

Request for Information on Company's Address

Requested from SEC by B. Elias at 12:54 PM on November 23, 2022.
Purpose: For use on a formal complaint
Date of Coverage: 10/23/2022 - 11/23/2022
Tracking no: #SEC-805628118255

List of Registered Manpower Agencies

Requested from SEC by F. Santiago at 10:27 AM on November 23, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 11/16/2022
Tracking no: #SEC-685724129243

Financial Statements

Requested from SEC by D. Adapon at 09:36 PM on November 22, 2022.
Purpose: Research purposes
Date of Coverage: 11/22/2022 - 11/22/2022
Tracking no: #SEC-211571470289

Ate Rica's Bacsilog

Requested from SEC by M. Pagaduan at 08:25 PM on November 22, 2022.
Purpose: Research and School Project
Date of Coverage: 01/01/2020 - 10/01/2022
Tracking no: #SEC-060347270628

Online lending Complain

Requested from SEC by j. hermida co at 08:23 PM on November 22, 2022.
Purpose: Online shaming and posting of private info.
Date of Coverage: 10/01/2022 - 11/22/2022
Tracking no: #SEC-019640292750

Financial Statement

Requested from SEC by K. Guevarra at 08:11 PM on November 22, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-274231427395

Industry Average Financial Ratios

Requested from SEC by K. Zita at 01:48 PM on November 21, 2022.
Purpose: Requirement for Strategic Financial Planning
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #SEC-951092975010

Unlawful Harrassments and Unfair Debt Collection of these Online Lending Apps

Requested from SEC by A. Ompad at 08:40 AM on November 21, 2022.
Purpose: Shutdown OLA's for violating the laws in truth in lending act and unfair collection practices.
Date of Coverage: 11/16/2022 - 11/21/2022
Tracking no: #SEC-256739202135

Legalities of these Unlawful Harrassments and Unfair Debt Collection of these Online Lending Apps

Requested from SEC by J. Liwanag at 08:09 AM on November 21, 2022.
Purpose: To sanction and shutdown these Unlawful and Illegal Online Lending Apps
Date of Coverage: 07/01/2022 - 11/21/2022
Tracking no: #SEC-891562800876

Legalities of these Unlawful Harrassments and Unfair Debt Collection of these Online Lending Apps

Requested from SEC by J. Liwanag at 07:37 AM on November 21, 2022.
Purpose: To sanction and shutdown these Unlawful and Illegal Online Lending Apps
Date of Coverage: 07/01/2022 - 11/20/2022
Tracking no: #SEC-722932272726

OLA HARASSMENT

Requested from SEC by A. Samonte at 04:08 PM on November 20, 2022.
Purpose: Illegal and Fraud OLA Harassment
Date of Coverage: 10/10/2022 - 11/20/2022
Tracking no: #SEC-420481974813

OLA HARRASSMENT

Requested from SEC by L. Boniel at 04:01 PM on November 19, 2022.
Purpose: STOP OLA
Date of Coverage: 09/01/2022 - 11/19/2022
Tracking no: #SEC-080517003261

Bestrate Loan Lending

Requested from SEC by R. Flor at 03:28 PM on November 18, 2022.
Purpose: Avoiding Fraud
Date of Coverage: 11/18/2022 - 11/18/2022
Tracking no: #SEC-477848783005

Top 500 coporations in the Phiulippines with industry

Requested from SEC by M. natividad at 09:36 AM on November 18, 2022.
Purpose: Research and development
Date of Coverage: 11/18/2022 - 11/18/2022
Tracking no: #SEC-583290919459

Illegal and Fraud Lending Company ng Pilipinas

Requested from SEC by G. de Peralta at 02:39 PM on November 17, 2022.
Purpose: Para po mapasara po ang kompanya ng FUN PESO, PERA BAG AT PERAMOO dahil hindi po sila rehistrado.
Date of Coverage: 10/30/2022 - 11/17/2022
Tracking no: #SEC-811781752588

AIM Global & Empowered Consumerism

Requested from SEC by J. Cruz at 07:29 PM on November 16, 2022.
Purpose: Research on Legality
Date of Coverage: 11/16/2022 - 11/16/2022
Tracking no: #SEC-820443056657

List of manufacturers and distributors

Requested from SEC by H. Manlapas at 02:59 PM on November 16, 2022.
Purpose: Research and development
Date of Coverage: 11/15/2022 - 11/15/2022
Tracking no: #SEC-316474833751

Manufacturers and distributors

Requested from SEC by H. Manlapas at 02:59 PM on November 16, 2022.
Purpose: Research and development
Date of Coverage: 11/15/2022 - 11/15/2022
Tracking no: #SEC-696707957106

Registration documents, articles of association, trade license

Requested from SEC by P. Perez at 10:26 AM on November 16, 2022.
Purpose: Research about the *supposed* investment
Date of Coverage: 01/01/2022 - 10/31/2022
Tracking no: #SEC-845506940930

Online Loan harassment, unfair collection, death threats, and invading data and privacy

Requested from SEC by M. Alvarez at 09:10 PM on November 15, 2022.
Purpose: I want to get this straightened out as this caused me too much and made me suicidal please help
Date of Coverage: 10/31/2022 - 11/15/2022
Tracking no: #SEC-508874600854

Top 10,000 Companies with Industry (2022)

Requested from SEC by J. Carrullo at 10:02 AM on November 15, 2022.
Purpose: For Research
Date of Coverage: 11/14/2022 - 11/14/2022
Tracking no: #SEC-373674405270

File a Complaints against MADALOAN

Requested from SEC by J. Ramo at 04:11 AM on November 15, 2022.
Purpose: Investigation
Date of Coverage: 10/14/2022 - 11/15/2022
Tracking no: #SEC-334736420092

Abusive collection practice and harrassment

Requested from SEC by I. Guardiana at 03:37 PM on November 14, 2022.
Purpose: Matulungan sana ako
Date of Coverage: 11/14/2022 - 11/14/2022
Tracking no: #SEC-023957935293

Industry Average Financial Ratios

Requested from SEC by A. Sevillano at 01:56 PM on November 14, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 11/12/2022
Tracking no: #SEC-053423706766

OkPeso Fees

Requested from SEC by r. bee at 10:23 AM on November 14, 2022.
Purpose: To see if loan app is commiting fraud
Date of Coverage: 11/14/2022 - 11/14/2022
Tracking no: #SEC-812619225749

Harassment and Violation of Data Privacy Act from OLA"s

Requested from SEC by R. Quiambao at 09:29 AM on November 14, 2022.
Purpose: Seeking for Help and Protection
Date of Coverage: 11/12/2022 - 11/14/2022
Tracking no: #SEC-191674518734

List of Hog Industry Players/Firms in the Philippines

Requested from SEC by F. Pavon at 03:57 PM on November 13, 2022.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-928536707372

Illegal Online Lending Apps in the Philippines still in Operation

Requested from SEC by M. Katimbang at 03:54 PM on November 12, 2022.
Purpose: Data Journalism course - Academic requirement
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #SEC-892742128208

Wellfund Loans and Credit Corp

Requested from SEC by I. Madolin at 02:03 PM on November 12, 2022.
Purpose: Pay 50% of loan to unfroze account due to wrong input of account no. even though no money was releas
Date of Coverage: 11/10/2022 - 11/12/2022
Tracking no: #SEC-835576920021

Top plastic cup manufactures in Metro Manila (2017 up to present)

Requested from SEC by A. Elesterio at 10:39 AM on November 12, 2022.
Purpose: Research and development
Date of Coverage: 11/02/2017 - 11/03/2022
Tracking no: #SEC-312508215420

Verification of any of the supposed listed business establishments and their active years

Requested from SEC by Y. Peñas at 09:46 AM on November 11, 2022.
Purpose: Academic research / graduate thesis
Date of Coverage: 01/01/1970 - 01/01/2009
Tracking no: #SEC-745142211044

IILLEGAL ONLINE LENDING APPS STILL IN OPERATION

Requested from SEC by J. Antonis at 07:14 AM on November 11, 2022.
Purpose: To stop their operation being illegal on line lending platforms .
Date of Coverage: 10/01/2022 - 11/11/2022
Tracking no: #SEC-837390558099

DIGIDO Certificate of registration and authority to act as a lending company

Requested from SEC by M. Esteban at 06:46 PM on November 10, 2022.
Purpose: fraud and scam verification
Date of Coverage: 09/01/2022 - 11/10/2022
Tracking no: #SEC-435626828941

PESOQ LOAN_ HARASSMENT & THREATS

Requested from SEC by A. Rellamas at 03:10 PM on November 10, 2022.
Purpose: To Close the Loan Application
Date of Coverage: 11/03/2022 - 11/10/2022
Tracking no: #SEC-297633352806

PAYSO's PesoBuffet and MocaMoca Online Loan App Concern

Requested from SEC by J. Fernandez at 08:09 AM on November 10, 2022.
Purpose: Online Loan Apps Unlawful Procedure
Date of Coverage: 10/28/2022 - 11/10/2022
Tracking no: #SEC-538436180383

Upeso

Requested from SEC by N. Canoy at 07:16 PM on November 09, 2022.
Purpose: OLA victim
Date of Coverage: 11/06/2022 - 11/09/2022
Tracking no: #SEC-547390579850

Corporate bond yield

Requested from SEC by F. Paulino at 05:27 PM on November 09, 2022.
Purpose: Research
Date of Coverage: 12/31/2021 - 11/09/2022
Tracking no: #SEC-738673680127

Pesobuffet harrassment and illegally accessed my contacts

Requested from SEC by R. Trillanes at 03:41 PM on November 09, 2022.
Purpose: Online Lending App harassment
Date of Coverage: 11/08/2022 - 11/09/2022
Tracking no: #SEC-968797835193

List of Isabela Weaving Communities/Organization

Requested from SEC by H. Lumaban at 03:09 PM on November 09, 2022.
Purpose: NEUST- Nueva Ecija University of Science and Technology Architecture Thesis
Date of Coverage: 01/01/2000 - 01/01/2022
Tracking no: #SEC-208990080936

Validate if SERENE INTERNATIONAL COMPANY is duly registered under SEC

Requested from SEC by J. Olaño at 03:00 PM on November 09, 2022.
Purpose: For Due Diligence
Date of Coverage: 08/29/1990 - 11/09/2022
Tracking no: #SEC-952946120324

Cocopeso Lending app harassment

Requested from SEC by G. Bihag at 02:39 PM on November 09, 2022.
Purpose: To stop this kind of scammer lending app
Date of Coverage: 11/03/2022 - 11/09/2022
Tracking no: #SEC-472131654755

ONLINE LENDING APPS ILLEGAL AND UNFAIR COLLECTION PRACTICES

Requested from SEC by J. Antonis at 02:29 PM on November 09, 2022.
Purpose: To protect us borrowers from abusive, unethical and illegal lenders.
Date of Coverage: 10/01/2022 - 11/09/2022
Tracking no: #SEC-083401244105

ONLINE LENDING PLATFORMS VIOLATION OF SEC MC 3, RA 9474 AND THE DATA PRIVACY ACT

Requested from SEC by J. Antonis at 02:10 PM on November 09, 2022.
Purpose: To stamp out abusive and predatory lending and financing companies abusive collection practices.
Date of Coverage: 10/01/2022 - 11/09/2022
Tracking no: #SEC-422004854979

Pera bag/peramoo/logicash/surity cash OLA

Requested from SEC by N. Canoy at 01:23 PM on November 09, 2022.
Purpose: OLA VICTIM
Date of Coverage: 11/06/2022 - 11/09/2022
Tracking no: #SEC-064521159404

Legitimacy of Business Status

Requested from SEC by R. Fernandez at 07:28 AM on November 09, 2022.
Purpose: Legitimacy checking
Date of Coverage: 11/01/2021 - 11/09/2022
Tracking no: #SEC-679797551545

Masungi Georeserve Foundation - General Information Sheet

Requested from SEC by L. Ilagan at 03:27 PM on November 07, 2022.
Purpose: Congressional Research
Date of Coverage: 01/01/2000 - 11/07/2022
Tracking no: #SEC-138644485797

Top 500 Corporations in the Philippines (2016 to present)

Requested from SEC by L. Ilagan at 02:35 PM on November 07, 2022.
Purpose: Congressional research
Date of Coverage: 01/01/2016 - 11/07/2022
Tracking no: #SEC-073093151290

Industry Average Financial Ratio for Retail Services 2019-2021

Requested from SEC by M. Merano at 12:01 PM on November 07, 2022.
Purpose: Financial Analysis and Reporting course requirement for final paper.
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-186515508733

List of On-going or Pending SEC Secondary License Application

Requested from SEC by E. Salvador at 07:37 PM on November 06, 2022.
Purpose: Verification of SEC Secondary License Application
Date of Coverage: 09/01/2022 - 11/02/2022
Tracking no: #SEC-147763569894

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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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