Securities and Exchange Commission

Browse over 1701 requests from this government agency

Harrassment, Too High Interest, And the Scam Ad of the App, Blue Peso and 24hour Peso and Digido

Requested from SEC by F. Baloncio at 12:06 PM on March 22, 2023.
Purpose: Permanently delete my account, my contacts and avoid harassments from the company
Date of Coverage: 03/18/2023 - 03/22/2023
Tracking no: #SEC-386610214198

PLEASE CLOSE PESO BUFFET APP

Requested from SEC by L. Gonzales at 11:21 PM on March 21, 2023.
Purpose: Para po malaman ng lahat na misleading po binibigay nilang information
Date of Coverage: 03/20/2023 - 03/21/2023
Tracking no: #SEC-275065458477

Ok peso.

Requested from SEC by K. Turo at 08:35 PM on March 19, 2023.
Purpose: ban this online platform
Date of Coverage: 02/26/2023 - 03/19/2023
Tracking no: #SEC-929147838701

Hello. I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.malacañang palace.king

Requested from SEC by E. Rabe at 01:28 PM on March 19, 2023.
Purpose: Hello.I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.Malacañang palace King
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #SEC-700284241106

HARASSMENT FROM WELOAN LENDING APP AGENT

Requested from SEC by L. SEÑORON at 10:45 AM on March 18, 2023.
Purpose: TO STOP THEM HARASSING MY FAMILY AND FRIENDS.
Date of Coverage: 03/08/2023 - 03/18/2023
Tracking no: #SEC-708135576836

Audited Financial Statements of VECO and Davao Light

Requested from SEC by M. Santos at 11:56 PM on March 16, 2023.
Purpose: This will be used to analyze and study the trend of the specific distribution utility companies in c
Date of Coverage: 01/11/2019 - 12/31/2022
Tracking no: #SEC-315235843964

Industry Average Financial Ratio

Requested from SEC by N. Omer at 02:06 PM on March 15, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-276364826327

online loans agent harassing client and sending death threat

Requested from SEC by L. SEÑORON at 01:33 PM on March 15, 2023.
Purpose: KEEP HARASSING CONTACTS THRU FACEBOOK AND SENDING DEATH THREAT
Date of Coverage: 03/01/2023 - 03/15/2023
Tracking no: #SEC-767046616250

List of Online Businesses Registered with the SEC

Requested from SEC by K. Laforteza at 04:54 PM on March 13, 2023.
Purpose: To offer online payment solutions to online businesses
Date of Coverage: 01/01/2022 - 03/13/2023
Tracking no: #SEC-716370799320

DICT's PNPKI for SEC registration

Requested from SEC by E. Punto at 08:43 PM on March 12, 2023.
Purpose: SEC Registration
Date of Coverage: 03/12/2023 - 03/12/2023
Tracking no: #SEC-914435382790

Audited Financial Statements of Red Ribbon Bakeshop and Serenitea Milk Tea

Requested from SEC by D. Aguilar at 05:39 PM on March 09, 2023.
Purpose: Research Paper
Date of Coverage: 03/09/2023 - 03/09/2023
Tracking no: #SEC-340358152709

OLA Harassment

Requested from SEC by A. De asis at 11:24 PM on March 07, 2023.
Purpose: Investigate
Date of Coverage: 03/04/2023 - 03/07/2023
Tracking no: #SEC-405265178127

List of Social Enterprises in Cavite

Requested from SEC by D. Fabian at 02:27 PM on March 06, 2023.
Purpose: Research and development
Date of Coverage: 03/06/2023 - 03/06/2023
Tracking no: #SEC-122354767573

SEC-OGC Opinion No. 18-24 (Dec. 20, 2018)

Requested from SEC by J. Gines at 03:24 AM on March 06, 2023.
Purpose: Research
Date of Coverage: 12/20/2018 - 12/20/2018
Tracking no: #SEC-268331323934

List of Registered Companies in the Energy Sector

Requested from SEC by J. Gines at 12:37 PM on March 05, 2023.
Purpose: Research
Date of Coverage: 01/01/2017 - 03/05/2023
Tracking no: #SEC-216476831483

Harassment from Online Lending App

Requested from SEC by M. Navarro at 01:55 AM on March 05, 2023.
Purpose: Complaint
Date of Coverage: 03/04/2023 - 03/04/2023
Tracking no: #SEC-693740641393

Report for QuicknLoan by Microdot

Requested from SEC by N. Buendia at 09:40 PM on March 03, 2023.
Purpose: To report a lending app from being abusive in interest na inaapply and also harass ment
Date of Coverage: 02/24/2023 - 03/03/2023
Tracking no: #SEC-023329718698

List of Small and Medium Enterprises in San Juan City, Philippines

Requested from SEC by R. Marquez at 09:10 PM on March 03, 2023.
Purpose: School Research
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-604866053744

Convenience/Retail Stores Average Financial Ratios

Requested from SEC by C. Mascariñas at 03:13 PM on March 03, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2021
Tracking no: #SEC-795126722480

Mocamoca over charges fees

Requested from SEC by A. Precilla at 02:10 PM on March 03, 2023.
Purpose: Awareness...
Date of Coverage: 01/01/2023 - 03/01/2023
Tracking no: #SEC-340443076321

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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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