Securities and Exchange Commission

Browse over 2902 request from this government agency

List of Top 15,000 companies in the Philippines

Published by Securities and Exchange Commission(SEC) on June 28, 2022.
Requested from SEC by J. Estioco at 11:16 AM on June 28, 2022.
Purpose: For my research and development data
Date of Coverage: 05/31/2022 - 06/28/2022
Tracking no: #SEC-638484905397

Unfair Debt Collection

Published by Securities and Exchange Commission(SEC) on June 27, 2022.
Requested from SEC by C. Mandawe at 12:36 PM on June 27, 2022.
Purpose: Unfair dept collection. High interest and harrasment.
Date of Coverage: 06/17/2022 - 06/27/2022
Tracking no: #SEC-638852563219

Unfair Debt Collection

Published by Securities and Exchange Commission(SEC) on June 27, 2022.
Requested from SEC by C. Mandawe at 10:23 AM on June 27, 2022.
Purpose: To totally revoked OLA licenced and Stop OLA operation
Date of Coverage: 06/17/2022 - 06/27/2022
Tracking no: #SEC-252721267823

Food and Beverage Industry Average Ratio 2021

Published by Securities and Exchange Commission(SEC) on June 27, 2022.
Requested from SEC by V. Ab at 10:15 AM on June 27, 2022.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-556790130185

UNFAIR PRACTICES OF OLP PH

Published by Securities and Exchange Commission(SEC) on June 26, 2022.
Requested from SEC by C. Limos at 02:06 PM on June 26, 2022.
Purpose: Report harrassment by OLP PH Report unfair debt collection practices of OLP PH
Date of Coverage: 06/19/2022 - 06/26/2022
Tracking no: #SEC-719310946715

Top financing companies (asset)

Published by Securities and Exchange Commission(SEC) on June 26, 2022.
Requested from SEC by J. Flores at 12:44 PM on June 26, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 06/26/2022
Tracking no: #SEC-898326395293

Registration

Published by Securities and Exchange Commission(SEC) on June 25, 2022.
Requested from SEC by C. Billanes at 10:12 PM on June 25, 2022.
Purpose: Verification
Date of Coverage: 06/25/2022 - 06/25/2022
Tracking no: #SEC-944958004192

Verification of registration of Company Lupang Hinirang Holdings Corporation

Published by Securities and Exchange Commission(SEC) on June 25, 2022.
Requested from SEC by P. Santos at 09:24 PM on June 25, 2022.
Purpose: Potential onerous transaction with The Company
Date of Coverage: 06/25/2022 - 06/25/2022
Tracking no: #SEC-892461525243

Online lending

Published by Securities and Exchange Commission(SEC) on June 24, 2022.
Requested from SEC by M. Alfaras at 04:08 PM on June 24, 2022.
Purpose: Search the number Close the account i well file a case
Date of Coverage: 06/01/2022 - 06/24/2022
Tracking no: #SEC-689089661482

List of Top 10,000 Corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on June 23, 2022.
Requested from SEC by W. Qian at 09:39 PM on June 23, 2022.
Purpose: Research and Development
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #SEC-660011976829

Verification of Business Registration

Published by Securities and Exchange Commission(SEC) on June 23, 2022.
Requested from SEC by J. Pascual at 04:02 PM on June 23, 2022.
Purpose: Due Diligence
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #SEC-553901690422

Henjen Corporation with Company Registration No. CS201907516

Published by Securities and Exchange Commission(SEC) on June 23, 2022.
Requested from SEC by D. Guerzon at 02:13 PM on June 23, 2022.
Purpose: Research on the existence of Henjen Corporation
Date of Coverage: 04/26/2019 - 06/23/2022
Tracking no: #SEC-418958486375

Complain against Oceanmarket. org Broker

Published by Securities and Exchange Commission(SEC) on June 22, 2022.
Requested from SEC by J. Rocafort at 04:07 PM on June 22, 2022.
Purpose: 1 help with fraudulent transaction on my trading account 2 Recover a hard earned investment
Date of Coverage: 06/01/2022 - 06/17/2022
Tracking no: #SEC-521289497482

General Information Sheet (GIS) of Producers Bank of the Philippines

Published by Securities and Exchange Commission(SEC) on June 21, 2022.
Requested from SEC by C. Pagaduan at 10:49 AM on June 21, 2022.
Purpose: Case Analysis of Banking Institutions
Date of Coverage: 01/01/1990 - 12/31/1993
Tracking no: #SEC-163674263631

Online Lending App Harassment

Published by Securities and Exchange Commission(SEC) on June 21, 2022.
Requested from SEC by H. Singque at 04:47 AM on June 21, 2022.
Purpose: Help for getting harassment from Online Lending App/Company
Date of Coverage: 05/30/2022 - 06/21/2022
Tracking no: #SEC-693992514537

FFOC GIS update

Published by Securities and Exchange Commission(SEC) on June 20, 2022.
Requested from SEC by K. Madridano at 09:43 PM on June 20, 2022.
Purpose: Updated GIS for 2022
Date of Coverage: 02/14/2022 - 06/20/2022
Tracking no: #SEC-524980349794

Lending app harassing me and threatening me

Published by Securities and Exchange Commission(SEC) on June 20, 2022.
Requested from SEC by L. Napoles at 06:15 PM on June 20, 2022.
Purpose: Tigilan na ang malaking interest at pananakot at pang haharass
Date of Coverage: 05/13/2022 - 06/20/2022
Tracking no: #SEC-156888059881

Eliminate Lending Apps

Published by Securities and Exchange Commission(SEC) on June 20, 2022.
Requested from SEC by J. Brion at 04:42 PM on June 20, 2022.
Purpose: Eliminate OkPeso app - high loan charge, scam, using private data
Date of Coverage: 06/16/2022 - 06/20/2022
Tracking no: #SEC-480449794107

List of SEC Registered Companies

Published by Securities and Exchange Commission(SEC) on June 20, 2022.
Requested from SEC by T. Dela Torre at 03:01 PM on June 20, 2022.
Purpose: Research and Internship
Date of Coverage: 01/01/2014 - 06/20/2022
Tracking no: #SEC-797001348690

Harrasment of illegal online lending application

Published by Securities and Exchange Commission(SEC) on June 18, 2022.
Requested from SEC by M. EspiƱa at 11:02 PM on June 18, 2022.
Purpose: Stop illegal lending activities online affecting vulnerable Filipino citizens
Date of Coverage: 06/01/2022 - 06/18/2022
Tracking no: #SEC-489112850625

List of all SEC registered companies

Published by Securities and Exchange Commission(SEC) on June 17, 2022.
Requested from SEC by J. Meda at 04:24 PM on June 17, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 06/17/2022
Tracking no: #SEC-078250462925

List of registered manufacturing companies

Published by Securities and Exchange Commission(SEC) on June 16, 2022.
Requested from SEC by F. Santiago at 08:08 AM on June 16, 2022.
Purpose: Market Research
Date of Coverage: 06/16/2022 - 06/16/2022
Tracking no: #SEC-331339905576

Harassment from and death threats from fast coin lending and fingertip lending

Published by Securities and Exchange Commission(SEC) on June 16, 2022.
Requested from SEC by D. Dadivas at 12:55 AM on June 16, 2022.
Purpose: Unlawful debt collection and death threats
Date of Coverage: 06/16/2022 - 06/16/2022
Tracking no: #SEC-326720513236

harassment made by kuya loan app

Published by Securities and Exchange Commission(SEC) on June 15, 2022.
Requested from SEC by K. Virtus at 01:24 PM on June 15, 2022.
Purpose: report on harassment
Date of Coverage: 06/15/2022 - 06/15/2022
Tracking no: #SEC-469142446497

Unfair loan collenction and Harrasment and death threats to collect money

Published by Securities and Exchange Commission(SEC) on June 15, 2022.
Requested from SEC by P. Barongan at 11:06 AM on June 15, 2022.
Purpose: Is sending death threats and harrasment legal way to collect unfair and too high price of loan
Date of Coverage: 06/15/2022 - 06/15/2022
Tracking no: #SEC-205323080183

Requirements and Rules for one owner corporation

Published by Securities and Exchange Commission(SEC) on June 14, 2022.
Requested from SEC by F. Agaton at 08:34 PM on June 14, 2022.
Purpose: Business
Date of Coverage: 06/14/2022 - 06/14/2022
Tracking no: #SEC-595874569520

(Electric Power) Industry Average Financial Ratios from 2018 - 2021

Published by Securities and Exchange Commission(SEC) on June 14, 2022.
Requested from SEC by F. Panique at 01:49 PM on June 14, 2022.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2021
Tracking no: #SEC-748855416645

List of Accredited NGOs 2021/2022

Published by Securities and Exchange Commission(SEC) on June 13, 2022.
Requested from SEC by E. Guarin at 08:08 PM on June 13, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 06/13/2022
Tracking no: #SEC-552867116780

AS92003929 MULTIFLEX RNC PHILS. INC. Audited financial statement

Published by Securities and Exchange Commission(SEC) on June 13, 2022.
Requested from SEC by K. Gigi at 08:45 AM on June 13, 2022.
Purpose: to identify the market value
Date of Coverage: 01/01/2017 - 12/01/2021
Tracking no: #SEC-475661718426

Close All Online Lending Application

Published by Securities and Exchange Commission(SEC) on June 13, 2022.
Requested from SEC by C. Buendia at 07:21 AM on June 13, 2022.
Purpose: I am here to ask and please to close all the Online Lending App Here in the Philippines
Date of Coverage: 06/13/2022 - 06/13/2022
Tracking no: #SEC-483573053286

Harrassment of online lending apps and breach of data privacy act

Published by Securities and Exchange Commission(SEC) on June 12, 2022.
Requested from SEC by J. Nanip at 08:57 AM on June 12, 2022.
Purpose: closure of online lending apps that harrasses debtors
Date of Coverage: 05/31/2022 - 06/11/2022
Tracking no: #SEC-832849596782

certificate of registration

Published by Securities and Exchange Commission(SEC) on June 10, 2022.
Requested from SEC by J. Villamero at 10:31 PM on June 10, 2022.
Purpose: Verification
Date of Coverage: 01/01/2022 - 06/10/2022
Tracking no: #SEC-976827089817

Online Loan

Published by Securities and Exchange Commission(SEC) on June 10, 2022.
Requested from SEC by J. Omela at 04:46 PM on June 10, 2022.
Purpose: To check if they are registered.
Date of Coverage: 06/01/2022 - 06/10/2022
Tracking no: #SEC-475438815082

Average Return on Assets (ROA) Ratio of each industry in the Philippines as of December 31, 2021

Published by Securities and Exchange Commission(SEC) on June 10, 2022.
Requested from SEC by R. Dugayo at 03:22 PM on June 10, 2022.
Purpose: Research Study
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-425009846741

ZALORA666.COM

Published by Securities and Exchange Commission(SEC) on June 7, 2022.
Requested from SEC by M. Jimenez at 05:16 PM on June 7, 2022.
Purpose: Is this company legit or not?
Date of Coverage: 03/18/2022 - 06/07/2022
Tracking no: #SEC-942447077492

Top 10000 Corporations

Published by Securities and Exchange Commission(SEC) on June 6, 2022.
Requested from SEC by A. Estomago at 10:25 AM on June 6, 2022.
Purpose: Research
Date of Coverage: 01/01/2022 - 06/06/2022
Tracking no: #SEC-763836902651

Industry Average Financial Ratios

Published by Securities and Exchange Commission(SEC) on June 6, 2022.
Requested from SEC by B. Calzado at 09:33 AM on June 6, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-621860251672

Industry average ratios of the Coffee and Milk Tea Industries in the Philippines

Published by Securities and Exchange Commission(SEC) on June 6, 2022.
Requested from SEC by R. Berdos at 09:33 AM on June 6, 2022.
Purpose: Research (thesis study)
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-941746897643

ABRA MINING SUSPENSION

Published by Securities and Exchange Commission(SEC) on June 5, 2022.
Requested from SEC by R. Tapalla at 02:57 PM on June 5, 2022.
Purpose: As the year goes by I am loosing my hope to recover my money invested to ABRA MINING. Please hear ou
Date of Coverage: 06/05/2022 - 06/05/2022
Tracking no: #SEC-841059248459

scammer

Published by Securities and Exchange Commission(SEC) on June 4, 2022.
Requested from SEC by D. Gianan at 08:44 PM on June 4, 2022.
Purpose: gusto ko sana maimbestigahn itong si RONALYN BABAR (09532905471) nabiktima po niya ako,scammer po
Date of Coverage: 05/27/2022 - 05/29/2022
Tracking no: #SEC-796650834050

NGOs in the Philippine

Published by Securities and Exchange Commission(SEC) on June 3, 2022.
Requested from SEC by S. Villegas at 09:46 AM on June 3, 2022.
Purpose: Market Research- Building up business case(Private Company)
Date of Coverage: 01/01/2021 - 06/01/2022
Tracking no: #SEC-648135038237

Industry benchmark

Published by Securities and Exchange Commission(SEC) on June 3, 2022.
Requested from SEC by C. Abogado at 08:48 AM on June 3, 2022.
Purpose: Feasibility study
Date of Coverage: 12/31/2020 - 01/31/2022
Tracking no: #SEC-878019893784

HARASSMENT AND GRAVE TREAT

Published by Securities and Exchange Commission(SEC) on June 2, 2022.
Requested from SEC by J. Salutan at 05:07 PM on June 2, 2022.
Purpose: HARASSMENT AND GRAVE TREAT
Date of Coverage: 06/02/2022 - 06/02/2022
Tracking no: #SEC-029147676174

Harassment Done by Online Lending App Topeso

Published by Securities and Exchange Commission(SEC) on June 2, 2022.
Requested from SEC by A. Mercado at 02:48 PM on June 2, 2022.
Purpose: To have these online lending agents removed due to verbal abuse, death threats and online shaming.
Date of Coverage: 05/01/2022 - 06/02/2022
Tracking no: #SEC-973626439818

Contemporain Foods, Inc.'s Financial Statement

Published by Securities and Exchange Commission(SEC) on June 2, 2022.
Requested from SEC by A. Maca-Umbos at 12:10 PM on June 2, 2022.
Purpose: Academic Purposes
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-334555167352

Harrasment

Published by Securities and Exchange Commission(SEC) on June 1, 2022.
Requested from SEC by C. Perlas at 05:29 PM on June 1, 2022.
Purpose: I want to file a complaint of harrasment for Digido or Robocash they are asking me to pay an amount
Date of Coverage: 04/27/2022 - 06/01/2022
Tracking no: #SEC-730113275334

GIS, Cover Sheet for Audited FS, Statement of Management Responsibility FS, & FS

Published by Securities and Exchange Commission(SEC) on May 31, 2022.
Requested from SEC by M. Payao at 05:49 PM on May 31, 2022.
Purpose: Submitted 2022 Reportorial Report
Date of Coverage: 05/31/2022 - 05/31/2022
Tracking no: #SEC-884156954063

Latest TOP 1000 Corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on May 31, 2022.
Requested from SEC by M. Padua at 11:40 AM on May 31, 2022.
Purpose: for vendor accreditation and supplier's profiling
Date of Coverage: 01/01/2021 - 05/31/2022
Tracking no: #SEC-777994393498

Industry Average Financial Ratios

Published by Securities and Exchange Commission(SEC) on May 30, 2022.
Requested from SEC by B. Calzado at 11:02 AM on May 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-202516564821

List of Plastic and Rubber Manufacturing Company

Published by Securities and Exchange Commission(SEC) on May 30, 2022.
Requested from SEC by J. Austria at 11:02 AM on May 30, 2022.
Purpose: Market Research
Date of Coverage: 01/05/2010 - 05/30/2022
Tracking no: #SEC-987618149567

High interest rate of moneycat

Published by Securities and Exchange Commission(SEC) on May 29, 2022.
Requested from SEC by J. Manset at 03:28 PM on May 29, 2022.
Purpose: Legal interest rate of moneycat since it is sec registered
Date of Coverage: 05/29/2022 - 05/29/2022
Tracking no: #SEC-881184305218

Public Utility Companies IPO through OTC

Published by Securities and Exchange Commission(SEC) on May 28, 2022.
Requested from SEC by C. Fernandez at 07:11 PM on May 28, 2022.
Purpose: Research
Date of Coverage: 03/10/1990 - 12/29/2020
Tracking no: #SEC-217772551080

List of all SEC registered companies

Published by Securities and Exchange Commission(SEC) on May 27, 2022.
Requested from SEC by R. Presco Canete at 03:52 PM on May 27, 2022.
Purpose: To get a database of all SEC registered companies for analysis
Date of Coverage: 05/27/1980 - 05/27/2022
Tracking no: #SEC-396331060931

ONLINE LOAN LENDING APP PESO CASH HARRASMENT

Published by Securities and Exchange Commission(SEC) on May 27, 2022.
Requested from SEC by L. Ambrosio at 09:37 AM on May 27, 2022.
Purpose: To track down and close the app.
Date of Coverage: 05/27/2022 - 05/27/2022
Tracking no: #SEC-400894353872

Online Lending Application Harrassment and Death Threats

Published by Securities and Exchange Commission(SEC) on May 27, 2022.
Requested from SEC by M. Bimbo at 07:11 AM on May 27, 2022.
Purpose: For immediate closure of all online lending apps.
Date of Coverage: 05/06/2022 - 05/27/2022
Tracking no: #SEC-098540719944

Debt shaming and unfair collection practices of Online Lending Companies

Published by Securities and Exchange Commission(SEC) on May 27, 2022.
Requested from SEC by M. YbaƱez at 02:32 AM on May 27, 2022.
Purpose: File complaint due to Debt shaming, threating, and harassment of Online Lending companies
Date of Coverage: 05/25/2022 - 05/26/2022
Tracking no: #SEC-567773346823

HARASSMENT OF LOAN SHARKS WITH HIGH INTEREST

Published by Securities and Exchange Commission(SEC) on May 23, 2022.
Requested from SEC by E. Lopez at 07:08 PM on May 23, 2022.
Purpose: Reporting an illegal loaning company
Date of Coverage: 05/23/2022 - 05/23/2022
Tracking no: #SEC-779333471488

Articles of Incorporation

Published by Securities and Exchange Commission(SEC) on May 22, 2022.
Requested from SEC by G. Carabot at 03:04 PM on May 22, 2022.
Purpose: For Academic Purposes
Date of Coverage: 05/22/2022 - 05/22/2022
Tracking no: #SEC-786949353303

Harassment and death threats of online loan

Published by Securities and Exchange Commission(SEC) on May 20, 2022.
Requested from SEC by M. Hidalgo at 05:07 PM on May 20, 2022.
Purpose: To settle without being harassed and sending death theaths to my contacts by SunCash Lending Corp
Date of Coverage: 05/01/2022 - 05/20/2022
Tracking no: #SEC-425106582973

MSMEs in Baguio City

Published by Securities and Exchange Commission(SEC) on May 18, 2022.
Requested from SEC by T. Soriano at 04:03 PM on May 18, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 05/18/2022
Tracking no: #SEC-553130023645

Online Lending Apps Harassment

Published by Securities and Exchange Commission(SEC) on May 18, 2022.
Requested from SEC by K. Tayong at 08:06 AM on May 18, 2022.
Purpose: To stop online apps from harassing me and my contacts and to prevent this from happening again
Date of Coverage: 05/16/2022 - 05/17/2022
Tracking no: #SEC-360769789717

Pesocash lending company

Published by Securities and Exchange Commission(SEC) on May 17, 2022.
Requested from SEC by J. Cristobal at 12:41 PM on May 17, 2022.
Purpose: To report the pesocash lending company for harassment,shamming,insulted and death threat on me
Date of Coverage: 04/14/2022 - 05/14/2022
Tracking no: #SEC-406395108038

Moca moca lending

Published by Securities and Exchange Commission(SEC) on May 17, 2022.
Requested from SEC by B. Mejia at 11:06 AM on May 17, 2022.
Purpose: Report this app for harrassment me always even tho i done paying
Date of Coverage: 04/30/2022 - 05/09/2022
Tracking no: #SEC-101731996471

Online Lending

Published by Securities and Exchange Commission(SEC) on May 16, 2022.
Requested from SEC by M. Luarez at 05:51 PM on May 16, 2022.
Purpose: to investigate or stop online lending app
Date of Coverage: 04/10/2022 - 05/16/2022
Tracking no: #SEC-196974954925

Average Financial Ratios of Non-Agricultural Sectors

Published by Securities and Exchange Commission(SEC) on May 16, 2022.
Requested from SEC by D. De Jesus at 10:27 AM on May 16, 2022.
Purpose: Research
Date of Coverage: 01/01/2005 - 12/31/2021
Tracking no: #SEC-628695907119

Average Financial Ratios of Non-Agricultural Sectors

Published by Securities and Exchange Commission(SEC) on May 15, 2022.
Requested from SEC by D. De Jesus at 04:09 PM on May 15, 2022.
Purpose: Research
Date of Coverage: 01/01/2005 - 12/31/2021
Tracking no: #SEC-847082340884

The record of cashwill online lending apps

Published by Securities and Exchange Commission(SEC) on May 14, 2022.
Requested from SEC by P. Crudo at 10:21 AM on May 14, 2022.
Purpose: this online lending app keeps on harrasing me and has a hidden charges big interest everyday can you
Date of Coverage: 05/14/2022 - 05/14/2022
Tracking no: #SEC-434433353831

OLA Harassment and Invasion of Privacy

Published by Securities and Exchange Commission(SEC) on May 13, 2022.
Requested from SEC by J. Gaite at 08:50 AM on May 13, 2022.
Purpose: Investigate OLA, stop threatening and invading privacy
Date of Coverage: 04/01/2022 - 05/13/2022
Tracking no: #SEC-283381417120

OLA Harrasments & Privacy Invasion

Published by Securities and Exchange Commission(SEC) on May 12, 2022.
Requested from SEC by R. Hernandez at 03:51 PM on May 12, 2022.
Purpose: To Investigate and Stop the Operations of Illegal Lending Company
Date of Coverage: 05/10/2022 - 05/12/2022
Tracking no: #SEC-547879844496

ONLINE LOAN LENDING APP MOCAMOCA HARRASMENT

Published by Securities and Exchange Commission(SEC) on May 11, 2022.
Requested from SEC by C. Mutia-Macatoon at 03:13 PM on May 11, 2022.
Purpose: To take action, On data privacy Violation
Date of Coverage: 01/01/2022 - 05/11/2022
Tracking no: #SEC-538258903705

Investment in Leefire

Published by Securities and Exchange Commission(SEC) on May 11, 2022.
Requested from SEC by E. Enriquez at 12:04 AM on May 11, 2022.
Purpose: Return/Refund of Investment
Date of Coverage: 04/21/2022 - 05/10/2022
Tracking no: #SEC-102898923664

Leefire scam

Published by Securities and Exchange Commission(SEC) on May 10, 2022.
Requested from SEC by M. Requeron at 11:45 AM on May 10, 2022.
Purpose: Refund
Date of Coverage: 05/09/2022 - 05/10/2022
Tracking no: #SEC-923678268299

Agressive and making threats

Published by Securities and Exchange Commission(SEC) on May 9, 2022.
Requested from SEC by J. Floranza at 08:17 PM on May 9, 2022.
Purpose: In regards with lending issues
Date of Coverage: 05/08/2022 - 05/09/2022
Tracking no: #SEC-291619874904

Number of registered contractors in Region 3

Published by Securities and Exchange Commission(SEC) on May 8, 2022.
Requested from SEC by F. Ramos at 07:43 PM on May 8, 2022.
Purpose: For Research Study
Date of Coverage: 01/01/2017 - 12/31/2021
Tracking no: #SEC-727943917164

Return of Investment from Leefire

Published by Securities and Exchange Commission(SEC) on May 8, 2022.
Requested from SEC by M. Boco at 03:43 AM on May 8, 2022.
Purpose: To get the money back invested from Leefire and shut down Leefire app
Date of Coverage: 04/29/2022 - 05/08/2022
Tracking no: #SEC-929542195623

Threat from Online loan

Published by Securities and Exchange Commission(SEC) on May 6, 2022.
Requested from SEC by A. Tatel at 07:27 PM on May 6, 2022.
Purpose: Legal actions
Date of Coverage: 04/01/2022 - 05/06/2022
Tracking no: #SEC-115198312933

Registration of National Senior Citizens Affairs

Published by Securities and Exchange Commission(SEC) on May 6, 2022.
Requested from SEC by J. Nueca at 04:22 PM on May 6, 2022.
Purpose: Research.
Date of Coverage: 01/01/2022 - 05/06/2022
Tracking no: #SEC-669830969972

Return of Investment

Published by Securities and Exchange Commission(SEC) on May 6, 2022.
Requested from SEC by C. Roque at 01:29 PM on May 6, 2022.
Purpose: Stop Investment Scheme and get back my refund
Date of Coverage: 04/13/2022 - 05/06/2022
Tracking no: #SEC-427900354713

Return of Investment from Leefire

Published by Securities and Exchange Commission(SEC) on May 6, 2022.
Requested from SEC by J. Canlas at 10:49 AM on May 6, 2022.
Purpose: Return of Investment
Date of Coverage: 04/30/2022 - 05/06/2022
Tracking no: #SEC-928457819842

Leefire Limited

Published by Securities and Exchange Commission(SEC) on May 5, 2022.
Requested from SEC by H. Balagot at 03:45 PM on May 5, 2022.
Purpose: To return investment from leefire
Date of Coverage: 04/21/2022 - 05/05/2022
Tracking no: #SEC-590465895182

Online lending apps harrasdment ang threatening txt messages

Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by M. Flores at 09:23 PM on May 4, 2022.
Purpose: To file a complaint to investigate nor close all the online lending apps
Date of Coverage: 03/01/2022 - 05/04/2022
Tracking no: #SEC-205499986584

ONLINE LENDING COMPANY HARRASMENT

Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by M. Dayao at 06:34 PM on May 4, 2022.
Purpose: I would like to formally file a complaint against an online lending company
Date of Coverage: 05/04/2022 - 05/04/2022
Tracking no: #SEC-898811194739

Phoenix Petroleum Philippines FY 2021 Financial Statement

Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by J. Rosales at 08:57 AM on May 4, 2022.
Purpose: For research - study on the oil industry of the Philippines
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-931376273098

Public Shaming, Death Threats and Harassment's IPeso & Well Cash

Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by I. Millar at 01:02 AM on May 4, 2022.
Purpose: Closure of the online Lending App of Ipeso and Well Cash
Date of Coverage: 04/20/2022 - 05/04/2022
Tracking no: #SEC-841288004293

SEC Registration, Permit to Solicit Investments of SKY

Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 12:00 PM on May 3, 2022.
Purpose: Legitimacy of the company and its investment platform
Date of Coverage: 03/01/2022 - 05/03/2022
Tracking no: #SEC-229807844699

SEC Registration, Permit to Solicit Investments of EarthFund

Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 11:29 AM on May 3, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 03/01/2022 - 05/03/2022
Tracking no: #SEC-688521947548

SEC Registration, Permit to Solicit Investments of CacaoBeans

Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 09:27 AM on May 3, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 01/01/2022 - 05/03/2022
Tracking no: #SEC-354299583000

SEC Registration, Permit to Solicit Investments of Heyshopee

Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 06:22 AM on May 3, 2022.
Purpose: Legitimacy of the company
Date of Coverage: 03/01/2022 - 05/03/2022
Tracking no: #SEC-849615016956

SEC Registration, Permit to Solicit Investments of Star Platform

Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 06:10 AM on May 3, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 03/01/2022 - 05/03/2022
Tracking no: #SEC-899072568039

List of companies that submitted their sustainability reports

Published by Securities and Exchange Commission(SEC) on May 2, 2022.
Requested from SEC by M. Cadapan at 02:30 PM on May 2, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 05/02/2022
Tracking no: #SEC-365325681308

SEC Registration, Permit to Solicit Investments of Carlyle Sachs Wealth Investment Platform

Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 07:25 PM on May 1, 2022.
Purpose: Legitimacy in investment trading
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-292411339258

Leefire Limited

Published by Securities and Exchange Commission(SEC) on April 30, 2022.
Requested from SEC by P. Nicolas at 10:19 PM on April 30, 2022.
Purpose: Return of individual funds
Date of Coverage: 04/30/2022 - 04/30/2022
Tracking no: #SEC-160514549408

LMB Football

Published by Securities and Exchange Commission(SEC) on April 29, 2022.
Requested from SEC by L. Villote at 06:22 PM on April 29, 2022.
Purpose: Return the Fund
Date of Coverage: 04/22/2022 - 04/29/2022
Tracking no: #SEC-178091654158

Hotel Sogo financial statement

Published by Securities and Exchange Commission(SEC) on April 29, 2022.
Requested from SEC by J. Ortiz at 01:44 PM on April 29, 2022.
Purpose: Research paper
Date of Coverage: 01/01/2022 - 02/28/2022
Tracking no: #SEC-763520342996

LMB Charity

Published by Securities and Exchange Commission(SEC) on April 29, 2022.
Requested from SEC by L. Villote at 01:00 PM on April 29, 2022.
Purpose: Return the Fund
Date of Coverage: 04/22/2022 - 04/29/2022
Tracking no: #SEC-342799732170

Online Lending Harassment/Invading my Privacy

Published by Securities and Exchange Commission(SEC) on April 29, 2022.
Requested from SEC by A. Pablico at 09:47 AM on April 29, 2022.
Purpose: I would like to request for further investigations about lending companies that is registered in SEC
Date of Coverage: 04/03/2022 - 04/29/2022
Tracking no: #SEC-519666317668

Verification if the list of Online Lending Companies below are registered and their addresses

Published by Securities and Exchange Commission(SEC) on April 28, 2022.
Requested from SEC by R. Montenegro at 11:28 PM on April 28, 2022.
Purpose: Research and Clarification
Date of Coverage: 01/01/2022 - 04/28/2022
Tracking no: #SEC-036835531893

Public shaming and sending profane language, and threats

Published by Securities and Exchange Commission(SEC) on April 28, 2022.
Requested from SEC by D. Matibag at 07:41 PM on April 28, 2022.
Purpose: Stop public shaming due to late payment of online loans
Date of Coverage: 04/27/2022 - 04/28/2022
Tracking no: #SEC-910788474445

LEEFIRE AUTHENTICATION

Published by Securities and Exchange Commission(SEC) on April 28, 2022.
Requested from SEC by G. Dulay at 04:01 AM on April 28, 2022.
Purpose: Investment and Authenticity
Date of Coverage: 04/27/2022 - 04/28/2022
Tracking no: #SEC-170098621602

List of Online Business Owners in National Capital Region

Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by M. Cervas at 01:10 PM on April 27, 2022.
Purpose: Academic Research
Date of Coverage: 12/31/2020 - 12/31/2021
Tracking no: #SEC-902319603439

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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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