Securities and Exchange Commission

Browse over 1118 requests from this government agency

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

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

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

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

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

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 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 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

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

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

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

East cash UCash UnaCash bloomcash

Requested from SEC by g. lingon at 02:26 PM on April 12, 2022.
Purpose: use of my personal information to text all my contacts harrassment and bribery
Date of Coverage: 01/01/2022 - 04/12/2022
Tracking no: #SEC-936053940846

Leefire Limited

Requested from SEC by A. Wen at 07:22 PM on April 10, 2022.
Purpose: To prevent Fraud
Date of Coverage: 03/01/2022 - 04/10/2022
Tracking no: #SEC-195479804372

SEC Registration of Leefire

Requested from SEC by F. Mangcaan at 01:19 PM on April 04, 2022.
Purpose: Check legitimacy
Date of Coverage: 03/01/2022 - 04/01/2022
Tracking no: #SEC-784201895130

WELL CASH NOT REGISTERED TO SEC

Requested from SEC by a. aquino at 12:17 PM on March 29, 2022.
Purpose: Complaint
Date of Coverage: 03/26/2022 - 03/29/2022
Tracking no: #SEC-040958939726

Harassment of agents KUYA LOAN APP

Requested from SEC by M. Mendoza at 07:47 PM on March 27, 2022.
Purpose: To file a complaint/criminal case
Date of Coverage: 03/24/2022 - 03/26/2022
Tracking no: #SEC-247985830765

TAGA CASH online app harassing and threatening me and my family

Requested from SEC by L. Canigan at 05:42 PM on March 25, 2022.
Purpose: Report harassment text messages
Date of Coverage: 03/24/2022 - 03/25/2022
Tracking no: #SEC-888132556217

Confirmation of Registration

Requested from SEC by J. Foronda at 11:55 AM on March 16, 2022.
Purpose: For academe
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #SEC-861394011124

LIKESHAREYOUTUBE NATIONWIDE SCAM

Requested from SEC by J. Lacdan at 02:19 AM on March 12, 2022.
Purpose: TO FIND WHOEVER IS BEHIND THE SCAM, MILLIONS OF PESOS GOT SCAMMED NATIONWIDE.
Date of Coverage: 02/11/2022 - 03/11/2022
Tracking no: #SEC-466654803493

Most recent SEC Registration of Archinet International Inc.

Requested from SEC by L. Rabago at 10:42 AM on March 11, 2022.
Purpose: Communicate with the proper authorities of Archinet International Inc.
Date of Coverage: 12/01/2017 - 03/10/2022
Tracking no: #SEC-708578450518

SEC Certificate Verification of Intime Import and Export (L.L.C.) Corporation

Requested from SEC by N. Lapitaje at 01:53 PM on March 08, 2022.
Purpose: Verification
Date of Coverage: 01/03/2022 - 03/08/2022
Tracking no: #SEC-178915162591

Mantis888 pyramid scheme SCAMMER

Requested from SEC by K. Reyes at 04:39 PM on March 07, 2022.
Purpose: To takedown the mastermind of this pyramiding scheme scam platform
Date of Coverage: 01/31/2022 - 03/07/2022
Tracking no: #SEC-663749296804

Huge interest and illegal online lending app

Requested from SEC by L. Santos at 11:39 AM on February 17, 2022.
Purpose: Huge interest and some og them are register to sec but mostly not register to sec
Date of Coverage: 01/24/2022 - 02/17/2022
Tracking no: #SEC-951009469122

Certificate of Registration for AIM Global and Empowered Consumerism Company

Requested from SEC by K. Pagaduan at 03:49 PM on January 28, 2022.
Purpose: For further background check on the said company
Date of Coverage: 12/01/2021 - 01/01/2022
Tracking no: #SEC-669016149194

Insolvent Companies

Requested from SEC by P. Balaoing at 06:41 PM on January 21, 2022.
Purpose: Market Research - Business
Date of Coverage: 01/31/2020 - 12/31/2021
Tracking no: #SEC-449697130267

SEYMOURE PAUL CONCEPTUALIZED PIGGERY FARM

Requested from SEC by A. Cortes at 11:08 PM on December 21, 2021.
Purpose: Para po mabawi ung almost 10 Million na nakuha saming pamilya at mga kaibigan ko po
Date of Coverage: 05/03/2021 - 12/21/2021
Tracking no: #SEC-098571941616

Certificate of Filing and Plan of Merger of Bank of the Philippine Islands and BPIFSB

Requested from SEC by E. Belvis at 05:43 PM on December 21, 2021.
Purpose: To check the status of merging of the Bank of the Philippine Islands and BPI Family Savings Bank,Inc
Date of Coverage: 11/21/2021 - 12/21/2021
Tracking no: #SEC-008489629906

IMG- International Marketing Group

Requested from SEC by N. San Juan at 03:18 AM on November 30, 2021.
Purpose: To know if this IMG-CORP is registered in SEC
Date of Coverage: 10/29/2021 - 11/29/2021
Tracking no: #SEC-209099871225

Online Scamming

Requested from SEC by S. MACAPIA at 12:14 AM on November 25, 2021.
Purpose: Return My Money
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #SEC-379595550582

Report Harassment and threat from PesoQ Online Lending

Requested from SEC by L. Gopio at 03:47 PM on September 21, 2021.
Purpose: To report harassment and threat from PesoQ Online lending
Date of Coverage: 09/18/2021 - 09/20/2021
Tracking no: #SEC-050417698379

International Marketing Group (IMG)

Requested from SEC by J. Mercado at 02:00 PM on August 31, 2021.
Purpose: Verify and to confirmation
Date of Coverage: 08/31/2021 - 08/31/2021
Tracking no: #SEC-102043892432

Sec no validation

Requested from SEC by A. Putan Jr. at 12:45 AM on August 31, 2021.
Purpose: validation
Date of Coverage: 08/31/2021 - 08/31/2021
Tracking no: #SEC-066791211768

Img

Requested from SEC by J. Mercado at 10:12 PM on August 30, 2021.
Purpose: Totoo po b ang img
Date of Coverage: 08/30/2021 - 08/30/2021
Tracking no: #SEC-886545089272

certificate of good standing

Requested from SEC by M. YU at 10:58 AM on June 19, 2021.
Purpose: For application for LTO and CPR under the Bureau of Plant and Industry
Date of Coverage: 08/25/0005 - 06/19/2021
Tracking no: #SEC-777570866687

Blue Hydro Pacific Inc registration

Requested from SEC by N. Mandin at 07:57 AM on June 15, 2021.
Purpose: for reporting
Date of Coverage: 10/01/2019 - 05/31/2021
Tracking no: #SEC-300554923056

Confirmation of Legitimacy of Blend Philippines as a FINTECH company

Requested from SEC by J. Swain at 05:40 PM on May 28, 2021.
Purpose: Confirmation of the business model of Blend Philippines, prior to investing.
Date of Coverage: 04/01/2021 - 05/27/2021
Tracking no: #SEC-083920529688

Richfield Properties Inc. and Masaito Developement Corporarion

Requested from SEC by A. Contridas at 11:18 AM on May 20, 2021.
Purpose: Board of Director of Richfield Properties Inc. And Masaito Developement Corporarion.
Date of Coverage: 05/20/2021 - 05/20/2021
Tracking no: #SEC-738560950516

SEC Registration for Some Companies

Requested from SEC by K. Guda at 09:10 PM on May 09, 2021.
Purpose: For research and reporting
Date of Coverage: 05/09/2017 - 05/09/2021
Tracking no: #SEC-236409334266

General information sheet of World Summit Holdings Corporation

Requested from SEC by R. Bello at 02:21 PM on March 04, 2021.
Purpose: Research
Date of Coverage: 03/04/2018 - 03/04/2021
Tracking no: #SEC-119089934734

Documents for Authentication in Australia to be used in The Philippines

Requested from SEC by D. Seva at 02:25 PM on March 06, 2020.
Purpose: Verify if documents needs to be authenticated or Apostled in DFAT of Australia to the Philippines
Date of Coverage: 03/06/2020 - 03/06/2020
Tracking no: #SEC-766444859418

"Philippine Depositary Instrument" dated Oct. 2, 2015 by Rappler Holdings Corp and related documents

Requested from SEC by O. Tan at 11:50 PM on January 21, 2018.
Purpose: Update articles on Philippine Depositary Receipts, analyze SEC order on Rappler dated Jan. 11, 2018
Date of Coverage: 10/29/2013 - 01/11/2018
Tracking no: #SEC-469132650811

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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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