Securities and Exchange Commission

Browse over 1118 requests from this government agency

LMB Football

Requested from SEC by A. Sanchez 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

Requested from SEC by M. Araojo 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

Requested from SEC by A. Sanchez 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

Requested from SEC by B. Lopez 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

Requested from SEC by J. De Viejo 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

Requested from SEC by J. Arcilla 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

Intime export and import corporation

Requested from SEC by M. BUBAN at 06:31 PM on April 28, 2022.
Purpose: Scam or not
Date of Coverage: 04/01/2022 - 04/28/2022
Tracking no: #SEC-330736298877

Online Loan Application

Requested from SEC by J. Batislaon at 10:36 AM on April 28, 2022.
Purpose: HARASSMENT. BREACH OF CONTACT LIST. HIGH INTEREST RATE. DEATH/MALICIOUS THREATS
Date of Coverage: 04/27/2022 - 04/27/2022
Tracking no: #SEC-961504198667

LEEFIRE AUTHENTICATION

Requested from SEC by A. Tinsay 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

Requested from SEC by R. Cabungcal at 01:10 PM on April 27, 2022.
Purpose: Academic Research
Date of Coverage: 12/31/2020 - 12/31/2021
Tracking no: #SEC-902319603439

Lee Fire Legitimacy

Requested from SEC by A. Arguel at 11:37 AM on April 27, 2022.
Purpose: To check its legitimacy
Date of Coverage: 03/01/2022 - 04/27/2022
Tracking no: #SEC-297064006877

ONLINE LENDING HARRASSMENT/INVADING PRIVACY/THREATENING CLIENTS

Requested from SEC by V. Samson at 10:30 AM on April 27, 2022.
Purpose: To stop harassment, death threats and to avoid posting in social media to shaming in your identity
Date of Coverage: 04/10/2022 - 04/27/2022
Tracking no: #SEC-773558680819

OLA EVILS HARASSING, SHAMING & GIVING DEATH THREATS

Requested from SEC by J. Villavert at 01:11 AM on April 27, 2022.
Purpose: PUNISH & NEVER RENEW THEIR LICENSES OR PLS ABOLISH THOSE EVILS OLA.
Date of Coverage: 04/01/2022 - 04/26/2022
Tracking no: #SEC-015174905339

Legitimacy of Leefire

Requested from SEC by J. Albances at 12:47 AM on April 27, 2022.
Purpose: For investment
Date of Coverage: 03/01/2022 - 04/27/2022
Tracking no: #SEC-664004782166

Is Hinoba-an Reforestration and Management Association (HIRMANASS) Inc. still a legal entity?

Requested from SEC by K. Consignado at 10:58 PM on April 26, 2022.
Purpose: Transaction / Revoked Corporation Check
Date of Coverage: 01/01/2010 - 04/26/2022
Tracking no: #SEC-621278001259

Online Loan Applications

Requested from SEC by J. Batislaon at 04:28 PM on April 26, 2022.
Purpose: HARASSMENT. BREACH OF CONTACT LIST. HIGH INTEREST RATE. DEATH/MALICIOUS THREATS
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-396139751103

DRAGONFLY PHILIPPINES INC

Requested from SEC by N. Rodriguez at 02:05 PM on April 26, 2022.
Purpose: LEGITIMACY CHECK
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-241975347959

LEEFIRE

Requested from SEC by N. Rodriguez at 12:59 PM on April 26, 2022.
Purpose: FOR LEGITIMACY CHECK
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-850099424619

Is Leefire a legit and not scam

Requested from SEC by G. Pagadora at 11:07 AM on April 26, 2022.
Purpose: Determined if it is scam or legit
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-716721023561

Leefire

Requested from SEC by G. Pagadora at 11:05 AM on April 26, 2022.
Purpose: Researched
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-152479730390

BF football online scam

Requested from SEC by M. Calboni at 10:25 AM on April 26, 2022.
Purpose: To return our funds
Date of Coverage: 03/25/2022 - 04/26/2022
Tracking no: #SEC-074697042177

Intime tax refund App

Requested from SEC by S. Chiong at 07:41 AM on April 26, 2022.
Purpose: Need to verify if App is SEC-approved and legitimate
Date of Coverage: 12/01/2021 - 04/26/2022
Tracking no: #SEC-228108262433

Leefire limited

Requested from SEC by J. Mallare at 05:17 AM on April 26, 2022.
Purpose: To check the legitimacy and prevent fraud
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-701142788992

ONLINE LENDING APPS/NOW FOLLOWING THE DATA PRIVACY, HARRASMENT

Requested from SEC by C. Javier at 06:06 PM on April 25, 2022.
Purpose: To stop harassment, death threats and to avoid posting in social media to shaming in your identity
Date of Coverage: 04/20/2022 - 04/25/2022
Tracking no: #SEC-843286507340

Leefire limited

Requested from SEC by C. Bote at 08:37 AM on April 25, 2022.
Purpose: For my personal clarification, before i joined this platform, thank you.
Date of Coverage: 04/06/2022 - 04/25/2022
Tracking no: #SEC-020803688730

The Artfxcorp.com investment

Requested from SEC by J. Albao at 12:49 AM on April 25, 2022.
Purpose: Legitimacy of investment site
Date of Coverage: 04/01/2022 - 04/25/2022
Tracking no: #SEC-759937781788

Leefire

Requested from SEC by J. Villapando at 08:31 PM on April 24, 2022.
Purpose: Checking for Legitimacy of a Clik-Farming App
Date of Coverage: 04/22/2022 - 04/24/2022
Tracking no: #SEC-853130129900

En-Core Capital Holding OPC

Requested from SEC by K. Reyes at 03:34 PM on April 24, 2022.
Purpose: Proof of Legitimacy
Date of Coverage: 04/24/2022 - 04/24/2022
Tracking no: #SEC-284570842900

Leefire's Legality to Operate in the Philippines

Requested from SEC by M. Piñero at 01:20 PM on April 24, 2022.
Purpose: Inquiry/Confirmation prior Engagement
Date of Coverage: 04/24/2022 - 04/24/2022
Tracking no: #SEC-023748208598

Leefire

Requested from SEC by M. TALADRO at 08:55 AM on April 24, 2022.
Purpose: Check for Legitimacy
Date of Coverage: 04/24/2022 - 04/24/2022
Tracking no: #SEC-063941306792

Lf90

Requested from SEC by E. ALAVAREN at 09:50 PM on April 23, 2022.
Purpose: Research and confirm
Date of Coverage: 03/16/2022 - 04/23/2022
Tracking no: #SEC-196750601391

Leefire limited

Requested from SEC by A. Depalog at 05:05 PM on April 23, 2022.
Purpose: For users' security
Date of Coverage: 03/31/2022 - 04/23/2022
Tracking no: #SEC-374419602212

The number of illegal online lending apps

Requested from SEC by J. Porter at 11:55 AM on April 23, 2022.
Purpose: Harassment and public shaming
Date of Coverage: 01/01/2022 - 04/23/2022
Tracking no: #SEC-958378514264

Leefire

Requested from SEC by J. Cardillo at 09:57 AM on April 23, 2022.
Purpose: Checking Legitimacy to serve as proof to everyone
Date of Coverage: 04/21/2022 - 04/23/2022
Tracking no: #SEC-069245980156

Leefire

Requested from SEC by J. Sabit at 02:27 AM on April 23, 2022.
Purpose: Checking legitimacy
Date of Coverage: 04/23/2022 - 04/23/2022
Tracking no: #SEC-750005776685

Leefire

Requested from SEC by R. Barroga at 12:27 PM on April 22, 2022.
Purpose: Checking for Legitimacy
Date of Coverage: 03/01/2022 - 04/22/2022
Tracking no: #SEC-333508494379

List of accredited manpower and security agency

Requested from SEC by J. Aparte at 07:57 AM on April 22, 2022.
Purpose: For lead generation purposes
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-658211932289

The list of registered NGOs in Negros Oriental

Requested from SEC by M. Pilario at 09:25 PM on April 21, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2016 - 04/21/2022
Tracking no: #SEC-942836346883

Shop Home CORPORATION

Requested from SEC by D. Gutierrez at 06:36 PM on April 21, 2022.
Purpose: Check legitimacy and Prevent Fraud
Date of Coverage: 04/21/2022 - 04/21/2022
Tracking no: #SEC-390327233552

Leefire legitimacy

Requested from SEC by S. Buendia at 12:53 PM on April 20, 2022.
Purpose: To prevent fraud
Date of Coverage: 03/12/2022 - 04/20/2022
Tracking no: #SEC-337066653667

Leefire Limited

Requested from SEC by M. Gopez at 11:42 AM on April 20, 2022.
Purpose: Leefire
Date of Coverage: 03/14/2022 - 04/20/2022
Tracking no: #SEC-396932300098

OLA HARASSMENT AND INVADING PRIVACY

Requested from SEC by j. mendoza at 06:34 AM on April 20, 2022.
Purpose: To inform persons with interest about harassment of OLA companies
Date of Coverage: 03/25/2022 - 04/20/2022
Tracking no: #SEC-712027212269

Leefire Limited

Requested from SEC by C. Polito at 10:24 AM on April 19, 2022.
Purpose: Check legitimacy and Prevent fraud
Date of Coverage: 03/12/2022 - 04/18/2022
Tracking no: #SEC-818397086683

Leefire Limited

Requested from SEC by C. Polito at 10:02 PM on April 18, 2022.
Purpose: Check legitimacy
Date of Coverage: 03/12/2022 - 04/18/2022
Tracking no: #SEC-904936300605

Leefire

Requested from SEC by N. Calimbo at 09:05 PM on April 18, 2022.
Purpose: To prevent fraud
Date of Coverage: 04/01/2022 - 04/18/2022
Tracking no: #SEC-516049890099

Sec Registration of AXEIA Development Corp and Cristinedel Realty and Services Company

Requested from SEC by C. Bansil-Paule at 05:07 PM on April 18, 2022.
Purpose: To prevent Fraud
Date of Coverage: 01/01/2018 - 01/04/2022
Tracking no: #SEC-738752066436

LEEFIRE LIMITED

Requested from SEC by L. Olimpay at 11:04 PM on April 17, 2022.
Purpose: To prevent Fraud
Date of Coverage: 03/01/2022 - 04/17/2022
Tracking no: #SEC-134100018333

LEEFIRE

Requested from SEC by M. Gopez at 03:53 PM on April 17, 2022.
Purpose: To prevent fraud.
Date of Coverage: 03/14/2022 - 04/17/2022
Tracking no: #SEC-048548803166

Settlement of High interest and Harrastment.

Requested from SEC by J. Higtenta at 06:57 AM on April 17, 2022.
Purpose: Harrastment and Threatening
Date of Coverage: 04/16/2022 - 04/17/2022
Tracking no: #SEC-493863478822

Complaint about OLAs (Pesohaus, Happypera2,Madaloan,PeraUp,PesoQ,Pesocash,Xlkash Lending,etc.

Requested from SEC by P. Binamira at 12:15 PM on April 16, 2022.
Purpose: Invading my privacy re: blast texting or calling my contacts and references due to late payment
Date of Coverage: 04/01/2022 - 04/16/2022
Tracking no: #SEC-763970625453

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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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