Securities and Exchange Commission

Browse over 1497 requests from this government agency

Number of registered agricultural businesses in the Philippines

Requested from SEC by M. Jaraplasan at 03:08 PM on December 01, 2022.
Purpose: Data Story
Date of Coverage: 01/01/1980 - 12/01/2022
Tracking no: #SEC-135858135648

LOANMOTO OLA CONTACTING MY CONTACTS AND SENDING ME HARASSMENT TO BE REPORTED USING MY ID'S AND RECOR

Requested from SEC by b. de la cruz at 11:41 AM on December 01, 2022.
Purpose: INVESTIGATION OF LOANMOTO COLLECTING DEBTS and REVOKE OF THEIR LISCENCE
Date of Coverage: 11/28/2022 - 12/01/2022
Tracking no: #SEC-051585690381

MOCAMOCA OLA CALLING MY CONTACTS NOT LISTED AS REFERENCE/GUARANTOR AND TEXTING ALL MY CONTACTS

Requested from SEC by b. de la cruz at 10:38 AM on December 01, 2022.
Purpose: INVESTIGATION OF THEIR COLLECTING AGENTS AND REVOKED OF LISCENCE
Date of Coverage: 11/21/2022 - 12/01/2022
Tracking no: #SEC-589777858975

SEC Certification

Requested from SEC by E. Bero at 10:20 AM on December 01, 2022.
Purpose: Legal Purpose
Date of Coverage: 01/01/2022 - 12/01/2022
Tracking no: #SEC-202691949805

PERABAG ONLINE LENDING APP REVOKED LISCENCE FOR BREACHING DATA PRIVACY AND HARASSMENT

Requested from SEC by b. de la cruz at 09:59 PM on November 30, 2022.
Purpose: REVOKED OF LISCENCE FOR BREACHING OF DATA PRIVACY and HARASSMENT
Date of Coverage: 11/23/2022 - 11/30/2022
Tracking no: #SEC-707649958513

LENDING CORP. HIGH INTEREST AND PENALTY

Requested from SEC by M. David at 04:53 PM on November 30, 2022.
Purpose: WALA PO AKO NATANGGAP NA FORCLOSURE DEMAND TO VACATE NA PO KAAGAD
Date of Coverage: 03/20/2020 - 11/30/2022
Tracking no: #SEC-725779555305

my loan lending investors inc

Requested from SEC by E. longasa at 04:29 PM on November 30, 2022.
Purpose: to bring my money back
Date of Coverage: 11/26/2022 - 11/29/2022
Tracking no: #SEC-064018252047

Wellfund loans and credit corp articles

Requested from SEC by L. Mangyan at 04:12 PM on November 30, 2022.
Purpose: To check if they are legal
Date of Coverage: 01/01/2021 - 01/01/2021
Tracking no: #SEC-275374172048

WELLFUND LENDING CORPORATION

Requested from SEC by M. Barrameda at 03:03 PM on November 30, 2022.
Purpose: Refund my money or close the company
Date of Coverage: 10/25/2022 - 11/26/2022
Tracking no: #SEC-720186280367

ONLINE ENDING APP HARASSMENT AND CALLING ALL MY CONTACTS

Requested from SEC by b. de la cruz at 08:42 AM on November 30, 2022.
Purpose: INVESTIGATION SHUTDOWN REVOKED OF LISCENSE OF ILLEGAL OLA COMPANIES WHO KEEPS ON HARRASING CLIENTS
Date of Coverage: 11/01/2022 - 11/30/2022
Tracking no: #SEC-349804918979

How to stop harrassment in text messages and treats.

Requested from SEC by D. Laureano at 01:27 PM on November 29, 2022.
Purpose: Stop text harrassment and treats.
Date of Coverage: 11/15/2022 - 11/29/2022
Tracking no: #SEC-453295897787

MOCA MOCA LOAN APPLICATION HARRASSING MY CONTACT LIST

Requested from SEC by L. SEÑORON at 10:39 AM on November 29, 2022.
Purpose: TO STOP THEM HARASSING MY CONTACTS
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #SEC-086382735787

Harrasment

Requested from SEC by L. Madeja at 08:07 AM on November 29, 2022.
Purpose: Complain
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #SEC-383504670661

Online loan harrasment breach on my data privacy

Requested from SEC by J. Penafiel at 11:32 PM on November 28, 2022.
Purpose: Stop all the txt harrasment on all my contacts and closed all these lending sharks
Date of Coverage: 10/09/2022 - 11/28/2022
Tracking no: #SEC-437220823403

Online loan app harassment and data breached

Requested from SEC by R. Emperador at 07:09 PM on November 28, 2022.
Purpose: Get rid of these online loan app scams
Date of Coverage: 11/28/2022 - 11/28/2022
Tracking no: #SEC-164693985828

IPESO harassment

Requested from SEC by L. Madeja at 02:52 PM on November 28, 2022.
Purpose: Research
Date of Coverage: 11/12/2022 - 11/28/2022
Tracking no: #SEC-214287138273

Report harassment of collection of payment with threats and court proceedings

Requested from SEC by S. Mari at 07:43 PM on November 27, 2022.
Purpose: shutdown of services
Date of Coverage: 11/27/2022 - 11/27/2022
Tracking no: #SEC-487970318255

Harassment and Data breached of PERABAG, PERA4U,LOANQUICK,BULLISHCASH,LOANMOTO

Requested from SEC by C. Gopez at 02:19 PM on November 27, 2022.
Purpose: To stop harassing and sending threats
Date of Coverage: 11/17/2022 - 11/27/2022
Tracking no: #SEC-775727518176

Information Regarding Cashbaka(Investment Scheme)

Requested from SEC by M. L at 04:18 AM on November 27, 2022.
Purpose: Research
Date of Coverage: 10/01/2022 - 11/27/2022
Tracking no: #SEC-612543920031

Financial Statements of LeeExpress

Requested from SEC by J. Fayloga at 04:36 PM on November 26, 2022.
Purpose: This is part of my due diligence with the company as a potential investor.
Date of Coverage: 01/01/2020 - 11/26/2022
Tracking no: #SEC-305353820777

Online lending app harassment

Requested from SEC by C. Vergel at 11:50 AM on November 26, 2022.
Purpose: Stop receiving threats and harassments to me and my contact details
Date of Coverage: 11/26/2022 - 11/26/2022
Tracking no: #SEC-470588109294

Request for copy of sec registration number45175 issued august 27 2971 from securites and exchange c

Requested from SEC by N. Nillas at 03:16 PM on November 25, 2022.
Purpose: Retrieval of certificate and by laws
Date of Coverage: 08/27/1971 - 11/25/2022
Tracking no: #SEC-386804928891

Harassment and Threats

Requested from SEC by C. Vergel at 02:57 PM on November 25, 2022.
Purpose: Hi kindly assists to stop the below numbers from sending threats and harassments from my contacts
Date of Coverage: 11/25/2022 - 11/25/2022
Tracking no: #SEC-038011600654

Request for Status of Malay Highlanders Foundation, Inc.

Requested from SEC by M. Hizola at 09:52 AM on November 25, 2022.
Purpose: Legal Research
Date of Coverage: 01/01/2000 - 11/25/2022
Tracking no: #SEC-143357484576

Unfair debt Collection, Data Privacy Breach & Unauthorized access of Contacts

Requested from SEC by J. Montallana at 04:36 PM on November 24, 2022.
Purpose: Suspension of the company or termination of the agents
Date of Coverage: 11/23/2022 - 11/24/2022
Tracking no: #SEC-533644694617

The Number of Fast-food Establishments in Manila City

Requested from SEC by R. Candela at 01:42 PM on November 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #SEC-963388459354

List of Companies Using Mango, Calamansi, and Papaya as Raw Material in Davao Region

Requested from SEC by L. De Castro at 01:30 PM on November 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 10/30/2022
Tracking no: #SEC-663157918780

Complaint Regarding Data Privacy Breach from PesoQ and harassing my Contacts

Requested from SEC by N. Cudiamat at 08:09 PM on November 23, 2022.
Purpose: File a lawsuit in accordance to SEC Memorandum 18 of 2019
Date of Coverage: 10/03/2022 - 11/23/2022
Tracking no: #SEC-217284660353

ONLINE LENDING HARASSMENT and BREACH OF DATA PRIVACY

Requested from SEC by g. campanilla at 07:32 PM on November 23, 2022.
Purpose: Information Awareness
Date of Coverage: 11/23/2022 - 11/23/2022
Tracking no: #SEC-877467505397

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

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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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