Securities and Exchange Commission

Browse over 1062 requests from this government agency

Online Lending Apps Harassment

Requested from SEC by M. Bocala 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

Requested from SEC by J. Piedad 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

Requested from SEC by c. Marquez 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

Complaints Inquiry - Blend.PH or Inclusive Financial Technologies INC

Requested from SEC by B. Bajorek at 09:17 PM on May 16, 2022.
Purpose: Personal Research
Date of Coverage: 03/13/2019 - 05/16/2022
Tracking no: #SEC-972270647363

Online Lending

Requested from SEC by J. Faala 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

Requested from SEC by S. LARISTAN 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

Requested from SEC by S. LARISTAN 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

Requested from SEC by a. padayogdog jr 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

Requested from SEC by D. Ymasa 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

Requested from SEC by M. Bobis 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

SUPER AI FOOTBALL INVESTMENT

Requested from SEC by C. Mecenas at 02:29 PM on May 12, 2022.
Purpose: Proof of legitimacy
Date of Coverage: 05/01/2022 - 05/12/2022
Tracking no: #SEC-719446961344

ONLINE LOAN LENDING APP MOCAMOCA HARRASMENT

Requested from SEC by C. Lademora 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

Public shaming, life threatening and invading of privacy of online loan app

Requested from SEC by J. Bolido at 02:27 AM on May 11, 2022.
Purpose: To investigate close or stop public shaming, harassment, invading of privacy and life threatening
Date of Coverage: 05/09/2022 - 05/11/2022
Tracking no: #SEC-883790729253

Investment in Leefire

Requested from SEC by K. De Roxas 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

Requested from SEC by N. Samia at 11:45 AM on May 10, 2022.
Purpose: Refund
Date of Coverage: 05/09/2022 - 05/10/2022
Tracking no: #SEC-923678268299

Public Shaming and Receiving Threats

Requested from SEC by A. MONTIANO at 10:12 PM on May 09, 2022.
Purpose: Stop Public Shaming, Sending Threats or Stop the operation of SunCash Lending Investor Corp.
Date of Coverage: 05/09/2022 - 05/09/2022
Tracking no: #SEC-900774585727

Agressive and making threats

Requested from SEC by J. Dela paz at 08:17 PM on May 09, 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

Requested from SEC by M. Calderon at 07:43 PM on May 08, 2022.
Purpose: For Research Study
Date of Coverage: 01/01/2017 - 12/31/2021
Tracking no: #SEC-727943917164

Return of Investment from Leefire

Requested from SEC by M. Lim at 03:43 AM on May 08, 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

SCAMMED BY ABRA MINING AND INDUSTRIAL CORPORATION

Requested from SEC by E. DIONISIO at 10:59 PM on May 07, 2022.
Purpose: Lifting of Abra Mining and Industrial
Date of Coverage: 04/07/2022 - 05/07/2022
Tracking no: #SEC-676162508786

Request for updates regarding Abra mining and industrial corporation

Requested from SEC by p. sanchez at 10:47 PM on May 07, 2022.
Purpose: Information for investors like me that is hung up on our investment in AR company
Date of Coverage: 05/07/2022 - 05/07/2022
Tracking no: #SEC-265021728299

Threat from Online loan

Requested from SEC by B. Morelos at 07:27 PM on May 06, 2022.
Purpose: Legal actions
Date of Coverage: 04/01/2022 - 05/06/2022
Tracking no: #SEC-115198312933

Registration of National Senior Citizens Affairs

Requested from SEC by M. Amable at 04:22 PM on May 06, 2022.
Purpose: Research.
Date of Coverage: 01/01/2022 - 05/06/2022
Tracking no: #SEC-669830969972

Return of Investment

Requested from SEC by C. Palmita at 01:29 PM on May 06, 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

Requested from SEC by I. Jamago at 10:49 AM on May 06, 2022.
Purpose: Return of Investment
Date of Coverage: 04/30/2022 - 05/06/2022
Tracking no: #SEC-928457819842

Leefire Limited

Requested from SEC by J. Quirante at 03:45 PM on May 05, 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

Requested from SEC by M. Isidro at 09:23 PM on May 04, 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

SEC Permit to Solicit Investments of Shopeeaa Philippines

Requested from SEC by B. Dujapa at 07:42 PM on May 04, 2022.
Purpose: Legitimacy of investment schemes
Date of Coverage: 04/01/2022 - 05/04/2022
Tracking no: #SEC-084591309907

ONLINE LENDING COMPANY HARRASMENT

Requested from SEC by J. Calleja at 06:34 PM on May 04, 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

Requested from SEC by H. Laqui at 08:57 AM on May 04, 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

Requested from SEC by S. Ababon at 01:02 AM on May 04, 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

Requested from SEC by B. Dujapa at 12:00 PM on May 03, 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

Requested from SEC by B. Dujapa at 11:29 AM on May 03, 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

Requested from SEC by B. Dujapa at 09:27 AM on May 03, 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

Requested from SEC by B. Dujapa at 06:22 AM on May 03, 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

Requested from SEC by B. Dujapa at 06:10 AM on May 03, 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

Requested from SEC by C. Predo at 02:30 PM on May 02, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 05/02/2022
Tracking no: #SEC-365325681308

SEC Registration, Permit to Solicit Investments of Super.AI

Requested from SEC by B. Dujapa at 05:30 AM on May 02, 2022.
Purpose: Legitimacy of the investment company
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-206936378865

SEC Registration, Permit to Solicit Invest of IsoscelesRobot Game Development Services

Requested from SEC by B. Dujapa at 08:05 PM on May 01, 2022.
Purpose: Legitimacy of the company and its investment platform
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-509976588793

SEC Permit to Solicit Investments of Dymon Asia Investment Company

Requested from SEC by B. Dujapa at 07:43 PM on May 01, 2022.
Purpose: Legitimacy of their investment program
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-559267734907

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

Requested from SEC by B. Dujapa at 07:25 PM on May 01, 2022.
Purpose: Legitimacy in investment trading
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-292411339258

SEC Registration, Permit to Solicit Investments of Galleon Online Site

Requested from SEC by B. Dujapa at 07:15 PM on May 01, 2022.
Purpose: Legitimacy of investments trading
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-285444328371

SEC Registration, Permit to Solicit Investments of CreationShops

Requested from SEC by B. Dujapa at 03:35 PM on May 01, 2022.
Purpose: Legitimacy of the online platform
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-749538130532

SEC Registration and Permit to Solicit Investments of Axie Football

Requested from SEC by B. Dujapa at 03:11 PM on May 01, 2022.
Purpose: Legitimacy of their online betting and investment schemes platform
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-227197547171

SEC Registration, Permit to Solicit Investments of HappyShare

Requested from SEC by B. Dujapa at 02:57 PM on May 01, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-081142608317

SEC Registration, Permit to Solicit Investment of Powers Station

Requested from SEC by B. Dujapa at 02:47 PM on May 01, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-322777075333

SEC Registration, Permit to Solicit Investments of Sengre Company

Requested from SEC by B. Dujapa at 11:02 AM on May 01, 2022.
Purpose: Legitimacy of the investing company
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-566565104809

SEC Company Registration, Permit to Solicit Investments

Requested from SEC by B. Dujapa at 10:40 AM on May 01, 2022.
Purpose: Legality of the company
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-598848108151

SEC Permit to Solicit Investments, Company Registration

Requested from SEC by B. Dujapa at 10:17 AM on May 01, 2022.
Purpose: Legality of the Company
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-836908427698

Leefire Limited

Requested from SEC by A. OCAY 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

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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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