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* OGC HOTLINES TEMPORARILY UNAVAILABLE 19 September 2024
* SEC CERTIFICATION EXAMINATIONS SCHEDULE IN OCTOBER 2024 AT THE SEC
HEADQUARTERS AND APPLICATION PROCEDURE 19 September 2024
* EXTENSION OF THE SUBMISSION DEADLINE OF THE PROOF OF ATTENDANCE TO THE
ORGANIZED TRAINING SESSIONS BY THE ANTI-MONEY LAUNDERING COUNCIL (AMLC) FOR
2024 13 September 2024
* SEC CERTIFICATION WEBINAR FOR PHASE 1 OF THE SEC CERTIFICATION EXAMINATIONS
13 September 2024
* WEBINAR FOR NON-STOCK CORPORATIONS ON 25 SEPTEMBER 2024: PROTECTING THE NPO
SECTOR AGAINST ML/TF RISKS THRU COMPLIANCE AND TRANSPARENCY 4 September 2024
* SYSTEM DOWNTIME – CALL CENTER HOTLINE 4 September 2024
* ENHANCED COMPLIANCE INCENTIVE PROGRAM 2 September 2024
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* FAKE ACCOUNTS USING SEC CHAIRPERSON EMILIO B. AQUINO’S NAME ON VIBER AND
OTHER MESSAGING APPS 23 September 2024
* CT LOAN CASH AND CREDIT COMPANY
This is to inform the public that CT LOAN CASH LOAN AND CREDIT COMPANY using
the webpage CT LINK is not registered as a lending company 9 September 2024
* PHILIPPINE INVESTMENT FUNDS ASSOCIATION (PIFA)
This is to inform the public that a FAKE PIFA FACEBOOK ACCOUNT has been
circulating Facebook posing to be legitimate account of PIFA 9 September 2024
* MicPhil Lending Corporation
the public is hereby advised NOT TO TRANSACT with any persons claiming to
represent any Financing or Lending Company 9 August 2024
* SUPER 9 SHOPPING CENTRE INC.
The public is advised NOT TO INVEST or to STOP INVESTING in the investment
schemes being offered by SUPER 9 SHOPPING CENTRE INC. or its representatives
6 August 2024
* PIONEX CLUB/PIONEX TRADING CLUB
The public is advised NOT TO INVEST or to STOP INVESTING in the investment
schemes being offered by PIONEX CLUB/PIONEX TRADING CLUB or its
representatives 6 August 2024
* GLASS COIN
This is to inform the public that GLASS COIN is NOT AUTHORIZED TO SOLICIT
INVESTMENTS FROM THE PUBLIC 6 August 2024
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* BORACAY CAPITAL HOLDINGS INC. 11 September 2024
* LUCKY SOUTH 99 CORP
(formerly Lucky South 99 Outsourcing Inc.) 27 August 2024
* F2M AGRI-FARM OPC, et al 22 August 2024
* RAY INTERNATIONAL PHILIPPINES CORPORATION
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CONSULTANCY SERVICES, BE UNRIVALED PRODUCTIONS, AND SINE CORDILLERA 12 August
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* PROCAP INTERNATION INC. 12 August 2024
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* CASA INFINI PROPERTIES AND DEVELOPMENT CORP. 18 July 2024
* EMPIRE 999 REALTY CORPORATION 9 July 2024
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* NEW SEATAOO CORPORATION / SEATAOO INFORMATION TECHNOLOGY OPC 10 June 2024
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ENHANCED COMPLIANCE INCENTIVE PLAN 30 August 2024
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SECURING & EXPANDING CAPITAL IN REAL ESTATE INVESTMENTS TRANSACTIONS (SEC
RENT) 16 July 2024
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Minutes of the Meeting of Stockholders 11 July 2024
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* SEC CANCELS BORACAY CAPITAL’S CORPORATE REGISTRATION 18 September 2024
* SEC SUPPORTS BENEFICIAL OWNERSHIP TRANSPARENCY REFORMS AND COOPERATION IN
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* SEC STOPS ILLEGAL INVESTMENT ACTIVITIES OF F2M OPC 17 September 2024
* SEC CHAMPIONS GENDER DIVERSITY AND LEADERSHIP INCLUSION AT CENSUS OF WOMEN IN
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