Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on June 16, 2022.
Requested from SEC by D. Dadivas at 12:55 AM on
June 16, 2022.
Purpose: Unlawful debt collection and death threats
Date of Coverage: 06/16/2022 - 06/16/2022
Tracking no: #SEC-326720513236
Published by Securities and Exchange Commission(SEC) on June 15, 2022.
Requested from SEC by K. Virtus at 01:24 PM on
June 15, 2022.
Purpose: report on harassment
Date of Coverage: 06/15/2022 - 06/15/2022
Tracking no: #SEC-469142446497
Published by Securities and Exchange Commission(SEC) on June 15, 2022.
Requested from SEC by P. Barongan at 11:06 AM on
June 15, 2022.
Purpose: Is sending death threats and harrasment legal way to collect unfair and too high price of loan
Date of Coverage: 06/15/2022 - 06/15/2022
Tracking no: #SEC-205323080183
Published by Securities and Exchange Commission(SEC) on June 14, 2022.
Requested from SEC by F. Agaton at 08:34 PM on
June 14, 2022.
Purpose: Business
Date of Coverage: 06/14/2022 - 06/14/2022
Tracking no: #SEC-595874569520
Published by Securities and Exchange Commission(SEC) on June 14, 2022.
Requested from SEC by F. Panique at 01:49 PM on
June 14, 2022.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2021
Tracking no: #SEC-748855416645
Published by Securities and Exchange Commission(SEC) on June 14, 2022.
Requested from SEC by A. Gaspar at 11:32 AM on
June 14, 2022.
Purpose: Reference for ASEAN Framework Agreement on Services-related work
Date of Coverage: 01/01/2010 - 12/31/2010
Tracking no: #SEC-136957440012
Published by Securities and Exchange Commission(SEC) on June 13, 2022.
Requested from SEC by E. Guarin at 08:08 PM on
June 13, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 06/13/2022
Tracking no: #SEC-552867116780
Published by Securities and Exchange Commission(SEC) on June 13, 2022.
Requested from SEC by K. Gigi at 08:45 AM on
June 13, 2022.
Purpose: to identify the market value
Date of Coverage: 01/01/2017 - 12/01/2021
Tracking no: #SEC-475661718426
Published by Securities and Exchange Commission(SEC) on June 13, 2022.
Requested from SEC by C. Buendia at 07:21 AM on
June 13, 2022.
Purpose: I am here to ask and please to close all the Online Lending App Here in the Philippines
Date of Coverage: 06/13/2022 - 06/13/2022
Tracking no: #SEC-483573053286
Published by Securities and Exchange Commission(SEC) on June 12, 2022.
Requested from SEC by J. Nanip at 08:57 AM on
June 12, 2022.
Purpose: closure of online lending apps that harrasses debtors
Date of Coverage: 05/31/2022 - 06/11/2022
Tracking no: #SEC-832849596782
Published by Securities and Exchange Commission(SEC) on June 10, 2022.
Requested from SEC by J. Villamero at 10:31 PM on
June 10, 2022.
Purpose: Verification
Date of Coverage: 01/01/2022 - 06/10/2022
Tracking no: #SEC-976827089817
Published by Securities and Exchange Commission(SEC) on June 10, 2022.
Requested from SEC by J. Omela at 04:46 PM on
June 10, 2022.
Purpose: To check if they are registered.
Date of Coverage: 06/01/2022 - 06/10/2022
Tracking no: #SEC-475438815082
Published by Securities and Exchange Commission(SEC) on June 10, 2022.
Requested from SEC by R. Dugayo at 03:22 PM on
June 10, 2022.
Purpose: Research Study
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-425009846741
Published by Securities and Exchange Commission(SEC) on June 7, 2022.
Requested from SEC by M. Jimenez at 05:16 PM on
June 7, 2022.
Purpose: Is this company legit or not?
Date of Coverage: 03/18/2022 - 06/07/2022
Tracking no: #SEC-942447077492
Published by Securities and Exchange Commission(SEC) on June 6, 2022.
Requested from SEC by R. Dela Cruz at 06:15 PM on
June 6, 2022.
Purpose: Leefire investment refund
Date of Coverage: 04/10/2022 - 05/08/2022
Tracking no: #SEC-278818896863
Published by Securities and Exchange Commission(SEC) on June 6, 2022.
Requested from SEC by A. Estomago at 10:25 AM on
June 6, 2022.
Purpose: Research
Date of Coverage: 01/01/2022 - 06/06/2022
Tracking no: #SEC-763836902651
Published by Securities and Exchange Commission(SEC) on June 6, 2022.
Requested from SEC by B. Calzado at 09:33 AM on
June 6, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-621860251672
Published by Securities and Exchange Commission(SEC) on June 6, 2022.
Requested from SEC by R. Berdos at 09:33 AM on
June 6, 2022.
Purpose: Research (thesis study)
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-941746897643
Published by Securities and Exchange Commission(SEC) on June 5, 2022.
Requested from SEC by R. Tapalla at 02:57 PM on
June 5, 2022.
Purpose: As the year goes by I am loosing my hope to recover my money invested to ABRA MINING. Please hear ou
Date of Coverage: 06/05/2022 - 06/05/2022
Tracking no: #SEC-841059248459
Published by Securities and Exchange Commission(SEC) on June 4, 2022.
Requested from SEC by D. Gianan at 08:44 PM on
June 4, 2022.
Purpose: gusto ko sana maimbestigahn itong si RONALYN BABAR (09532905471) nabiktima po niya ako,scammer po
Date of Coverage: 05/27/2022 - 05/29/2022
Tracking no: #SEC-796650834050
Published by Securities and Exchange Commission(SEC) on June 3, 2022.
Requested from SEC by S. Villegas at 09:46 AM on
June 3, 2022.
Purpose: Market Research- Building up business case(Private Company)
Date of Coverage: 01/01/2021 - 06/01/2022
Tracking no: #SEC-648135038237
Published by Securities and Exchange Commission(SEC) on June 3, 2022.
Requested from SEC by C. Abogado at 08:48 AM on
June 3, 2022.
Purpose: Feasibility study
Date of Coverage: 12/31/2020 - 01/31/2022
Tracking no: #SEC-878019893784
Published by Securities and Exchange Commission(SEC) on June 2, 2022.
Requested from SEC by J. Salutan at 05:07 PM on
June 2, 2022.
Purpose: HARASSMENT AND GRAVE TREAT
Date of Coverage: 06/02/2022 - 06/02/2022
Tracking no: #SEC-029147676174
Published by Securities and Exchange Commission(SEC) on June 2, 2022.
Requested from SEC by A. Mercado at 02:48 PM on
June 2, 2022.
Purpose: To have these online lending agents removed due to verbal abuse, death threats and online shaming.
Date of Coverage: 05/01/2022 - 06/02/2022
Tracking no: #SEC-973626439818
Published by Securities and Exchange Commission(SEC) on June 2, 2022.
Requested from SEC by A. Maca-Umbos at 12:10 PM on
June 2, 2022.
Purpose: Academic Purposes
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-334555167352
Published by Securities and Exchange Commission(SEC) on June 1, 2022.
Requested from SEC by C. Perlas at 05:29 PM on
June 1, 2022.
Purpose: I want to file a complaint of harrasment for Digido or Robocash they are asking me to pay an amount
Date of Coverage: 04/27/2022 - 06/01/2022
Tracking no: #SEC-730113275334
Published by Securities and Exchange Commission(SEC) on May 31, 2022.
Requested from SEC by M. Payao at 05:49 PM on
May 31, 2022.
Purpose: Submitted 2022 Reportorial Report
Date of Coverage: 05/31/2022 - 05/31/2022
Tracking no: #SEC-884156954063
Published by Securities and Exchange Commission(SEC) on May 31, 2022.
Requested from SEC by M. Padua at 11:40 AM on
May 31, 2022.
Purpose: for vendor accreditation and supplier's profiling
Date of Coverage: 01/01/2021 - 05/31/2022
Tracking no: #SEC-777994393498
Published by Securities and Exchange Commission(SEC) on May 30, 2022.
Requested from SEC by B. Calzado at 11:02 AM on
May 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-202516564821
Published by Securities and Exchange Commission(SEC) on May 30, 2022.
Requested from SEC by J. Austria at 11:02 AM on
May 30, 2022.
Purpose: Market Research
Date of Coverage: 01/05/2010 - 05/30/2022
Tracking no: #SEC-987618149567
Published by Securities and Exchange Commission(SEC) on May 29, 2022.
Requested from SEC by J. Manset at 03:28 PM on
May 29, 2022.
Purpose: Legal interest rate of moneycat since it is sec registered
Date of Coverage: 05/29/2022 - 05/29/2022
Tracking no: #SEC-881184305218
Published by Securities and Exchange Commission(SEC) on May 28, 2022.
Requested from SEC by C. Fernandez at 07:11 PM on
May 28, 2022.
Purpose: Research
Date of Coverage: 03/10/1990 - 12/29/2020
Tracking no: #SEC-217772551080
Published by Securities and Exchange Commission(SEC) on May 27, 2022.
Requested from SEC by R. Presco Canete at 03:52 PM on
May 27, 2022.
Purpose: To get a database of all SEC registered companies for analysis
Date of Coverage: 05/27/1980 - 05/27/2022
Tracking no: #SEC-396331060931
Published by Securities and Exchange Commission(SEC) on May 27, 2022.
Requested from SEC by L. Ambrosio at 09:37 AM on
May 27, 2022.
Purpose: To track down and close the app.
Date of Coverage: 05/27/2022 - 05/27/2022
Tracking no: #SEC-400894353872
Published by Securities and Exchange Commission(SEC) on May 27, 2022.
Requested from SEC by M. Bimbo at 07:11 AM on
May 27, 2022.
Purpose: For immediate closure of all online lending apps.
Date of Coverage: 05/06/2022 - 05/27/2022
Tracking no: #SEC-098540719944
Published by Securities and Exchange Commission(SEC) on May 27, 2022.
Requested from SEC by M. Ybañez at 02:32 AM on
May 27, 2022.
Purpose: File complaint due to Debt shaming, threating, and harassment of Online Lending companies
Date of Coverage: 05/25/2022 - 05/26/2022
Tracking no: #SEC-567773346823
Published by Securities and Exchange Commission(SEC) on May 23, 2022.
Requested from SEC by E. Lopez at 07:08 PM on
May 23, 2022.
Purpose: Reporting an illegal loaning company
Date of Coverage: 05/23/2022 - 05/23/2022
Tracking no: #SEC-779333471488
Published by Securities and Exchange Commission(SEC) on May 22, 2022.
Requested from SEC by G. Carabot at 03:04 PM on
May 22, 2022.
Purpose: For Academic Purposes
Date of Coverage: 05/22/2022 - 05/22/2022
Tracking no: #SEC-786949353303
Published by Securities and Exchange Commission(SEC) on May 20, 2022.
Requested from SEC by M. Hidalgo at 05:07 PM on
May 20, 2022.
Purpose: To settle without being harassed and sending death theaths to my contacts by SunCash Lending Corp
Date of Coverage: 05/01/2022 - 05/20/2022
Tracking no: #SEC-425106582973
Published by Securities and Exchange Commission(SEC) on May 18, 2022.
Requested from SEC by J. Abila at 05:07 PM on
May 18, 2022.
Purpose: Thesis for Law School
Date of Coverage: 01/01/2010 - 05/18/2022
Tracking no: #SEC-614697483003
Published by Securities and Exchange Commission(SEC) on May 18, 2022.
Requested from SEC by T. Soriano at 04:03 PM on
May 18, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 05/18/2022
Tracking no: #SEC-553130023645
Published by Securities and Exchange Commission(SEC) on May 18, 2022.
Requested from SEC by J. Macalintal at 12:38 PM on
May 18, 2022.
Purpose: Find out the accomplices/receivers of the payment thru gcash
Date of Coverage: 04/15/2022 - 05/18/2022
Tracking no: #SEC-865976534745
Published by Securities and Exchange Commission(SEC) on May 18, 2022.
Requested from SEC by K. Tayong 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
Published by Securities and Exchange Commission(SEC) on May 17, 2022.
Requested from SEC by J. Cristobal 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
Published by Securities and Exchange Commission(SEC) on May 17, 2022.
Requested from SEC by B. Mejia 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
Published by Securities and Exchange Commission(SEC) on May 16, 2022.
Requested from SEC by A. Oas at 09:17 PM on
May 16, 2022.
Purpose: Personal Research
Date of Coverage: 03/13/2019 - 05/16/2022
Tracking no: #SEC-972270647363
Published by Securities and Exchange Commission(SEC) on May 16, 2022.
Requested from SEC by M. Luarez 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
Published by Securities and Exchange Commission(SEC) on May 16, 2022.
Requested from SEC by D. De Jesus at 10:27 AM on
May 16, 2022.
Purpose: Research
Date of Coverage: 01/01/2005 - 12/31/2021
Tracking no: #SEC-628695907119
Published by Securities and Exchange Commission(SEC) on May 15, 2022.
Requested from SEC by D. De Jesus at 04:09 PM on
May 15, 2022.
Purpose: Research
Date of Coverage: 01/01/2005 - 12/31/2021
Tracking no: #SEC-847082340884
Published by Securities and Exchange Commission(SEC) on May 14, 2022.
Requested from SEC by P. Crudo 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
Published by Securities and Exchange Commission(SEC) on May 13, 2022.
Requested from SEC by J. Gaite 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
Published by Securities and Exchange Commission(SEC) on May 12, 2022.
Requested from SEC by R. Hernandez 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
Published by Securities and Exchange Commission(SEC) on May 12, 2022.
Requested from SEC by R. Cortez 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
Published by Securities and Exchange Commission(SEC) on May 11, 2022.
Requested from SEC by C. Mutia-Macatoon 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
Published by Securities and Exchange Commission(SEC) on May 11, 2022.
Requested from SEC by E. Guillermo 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
Published by Securities and Exchange Commission(SEC) on May 11, 2022.
Requested from SEC by E. Enriquez 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
Published by Securities and Exchange Commission(SEC) on May 10, 2022.
Requested from SEC by M. Requeron at 11:45 AM on
May 10, 2022.
Purpose: Refund
Date of Coverage: 05/09/2022 - 05/10/2022
Tracking no: #SEC-923678268299
Published by Securities and Exchange Commission(SEC) on May 9, 2022.
Requested from SEC by G. Orbita at 10:12 PM on
May 9, 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
Published by Securities and Exchange Commission(SEC) on May 9, 2022.
Requested from SEC by J. Floranza at 08:17 PM on
May 9, 2022.
Purpose: In regards with lending issues
Date of Coverage: 05/08/2022 - 05/09/2022
Tracking no: #SEC-291619874904
Published by Securities and Exchange Commission(SEC) on May 8, 2022.
Requested from SEC by F. Ramos at 07:43 PM on
May 8, 2022.
Purpose: For Research Study
Date of Coverage: 01/01/2017 - 12/31/2021
Tracking no: #SEC-727943917164
Published by Securities and Exchange Commission(SEC) on May 8, 2022.
Requested from SEC by M. Boco at 03:43 AM on
May 8, 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
Published by Securities and Exchange Commission(SEC) on May 7, 2022.
Requested from SEC by R. Tapalla at 10:59 PM on
May 7, 2022.
Purpose: Lifting of Abra Mining and Industrial
Date of Coverage: 04/07/2022 - 05/07/2022
Tracking no: #SEC-676162508786
Published by Securities and Exchange Commission(SEC) on May 7, 2022.
Requested from SEC by M. Ramirez at 10:47 PM on
May 7, 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
Published by Securities and Exchange Commission(SEC) on May 6, 2022.
Requested from SEC by A. Tatel at 07:27 PM on
May 6, 2022.
Purpose: Legal actions
Date of Coverage: 04/01/2022 - 05/06/2022
Tracking no: #SEC-115198312933
Published by Securities and Exchange Commission(SEC) on May 6, 2022.
Requested from SEC by J. Nueca at 04:22 PM on
May 6, 2022.
Purpose: Research.
Date of Coverage: 01/01/2022 - 05/06/2022
Tracking no: #SEC-669830969972
Published by Securities and Exchange Commission(SEC) on May 6, 2022.
Requested from SEC by C. Roque at 01:29 PM on
May 6, 2022.
Purpose: Stop Investment Scheme and get back my refund
Date of Coverage: 04/13/2022 - 05/06/2022
Tracking no: #SEC-427900354713
Published by Securities and Exchange Commission(SEC) on May 6, 2022.
Requested from SEC by J. Canlas at 10:49 AM on
May 6, 2022.
Purpose: Return of Investment
Date of Coverage: 04/30/2022 - 05/06/2022
Tracking no: #SEC-928457819842
Published by Securities and Exchange Commission(SEC) on May 5, 2022.
Requested from SEC by H. Balagot at 03:45 PM on
May 5, 2022.
Purpose: To return investment from leefire
Date of Coverage: 04/21/2022 - 05/05/2022
Tracking no: #SEC-590465895182
Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by M. Flores at 09:23 PM on
May 4, 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
Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by R. De Pala at 07:42 PM on
May 4, 2022.
Purpose: Legitimacy of investment schemes
Date of Coverage: 04/01/2022 - 05/04/2022
Tracking no: #SEC-084591309907
Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by M. Dayao at 06:34 PM on
May 4, 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
Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by J. Rosales at 08:57 AM on
May 4, 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
Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by I. Millar at 01:02 AM on
May 4, 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
Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 12:00 PM on
May 3, 2022.
Purpose: Legitimacy of the company and its investment platform
Date of Coverage: 03/01/2022 - 05/03/2022
Tracking no: #SEC-229807844699
Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 11:29 AM on
May 3, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 03/01/2022 - 05/03/2022
Tracking no: #SEC-688521947548
Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 09:27 AM on
May 3, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 01/01/2022 - 05/03/2022
Tracking no: #SEC-354299583000
Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 06:22 AM on
May 3, 2022.
Purpose: Legitimacy of the company
Date of Coverage: 03/01/2022 - 05/03/2022
Tracking no: #SEC-849615016956
Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 06:10 AM on
May 3, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 03/01/2022 - 05/03/2022
Tracking no: #SEC-899072568039
Published by Securities and Exchange Commission(SEC) on May 2, 2022.
Requested from SEC by M. Cadapan at 02:30 PM on
May 2, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 05/02/2022
Tracking no: #SEC-365325681308
Published by Securities and Exchange Commission(SEC) on May 2, 2022.
Requested from SEC by R. De Pala at 05:30 AM on
May 2, 2022.
Purpose: Legitimacy of the investment company
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-206936378865
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 08:05 PM on
May 1, 2022.
Purpose: Legitimacy of the company and its investment platform
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-509976588793
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 07:43 PM on
May 1, 2022.
Purpose: Legitimacy of their investment program
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-559267734907
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 07:25 PM on
May 1, 2022.
Purpose: Legitimacy in investment trading
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-292411339258
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 07:15 PM on
May 1, 2022.
Purpose: Legitimacy of investments trading
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-285444328371
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 03:35 PM on
May 1, 2022.
Purpose: Legitimacy of the online platform
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-749538130532
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 03:11 PM on
May 1, 2022.
Purpose: Legitimacy of their online betting and investment schemes platform
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-227197547171
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 02:57 PM on
May 1, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-081142608317
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 02:47 PM on
May 1, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-322777075333
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 11:02 AM on
May 1, 2022.
Purpose: Legitimacy of the investing company
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-566565104809
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 10:40 AM on
May 1, 2022.
Purpose: Legality of the company
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-598848108151
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 10:17 AM on
May 1, 2022.
Purpose: Legality of the Company
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-836908427698
Published by Securities and Exchange Commission(SEC) on April 30, 2022.
Requested from SEC by P. Nicolas 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
Published by Securities and Exchange Commission(SEC) on April 29, 2022.
Requested from SEC by L. Villote 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
Published by Securities and Exchange Commission(SEC) on April 29, 2022.
Requested from SEC by J. Ortiz at 01:44 PM on
April 29, 2022.
Purpose: Research paper
Date of Coverage: 01/01/2022 - 02/28/2022
Tracking no: #SEC-763520342996
Published by Securities and Exchange Commission(SEC) on April 29, 2022.
Requested from SEC by L. Villote 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
Published by Securities and Exchange Commission(SEC) on April 29, 2022.
Requested from SEC by A. Pablico 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
Published by Securities and Exchange Commission(SEC) on April 28, 2022.
Requested from SEC by R. Montenegro 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
Published by Securities and Exchange Commission(SEC) on April 28, 2022.
Requested from SEC by D. Matibag 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
Published by Securities and Exchange Commission(SEC) on April 28, 2022.
Requested from SEC by D. Oqueno 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
Published by Securities and Exchange Commission(SEC) on April 28, 2022.
Requested from SEC by G. Dulay 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
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