SEC ISSUANCES
- Memorandum Circulars
- Opinions
- Decisions
- Resolutions
- Cease and Desist Orders
- Other Orders
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Cease and Desist Orders
2020
- JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING, INC. 1 June 2020
- FAST TRACK WORLDWIDE, INC. 28 May 2020
- CROWD1 ASIA PACIFIC, INC. 17 May 2020
- CASHAB; CASHOCEAN; KWIKPESO; LITTLE CASH; CASHAB LENDING CO.; MIMOSA CREDIT LTD.; and ZAMOYA CREDIT LTD. 14 April 2020
- LION CITY FINANCE GROUP, INC. 7 April 2020
- PAYASIAN PTE. LTD CORPORATION 20 March 2020
- PESO TREE; PESOALO; and PINOY CASH LOAN 21 January 2020
2019
- TOGACHAT ACADEMY ACADEMY PHILIPPINES INC. 17 December 2019
- PESOLENDING 29 October 2019
- INSTANT PERA; QUICK PESO 29 October 2019
- BATIS LOAN; HAPPY CREDIT; EASY CASH; WAHANA CREDIT & LOAN CORP.; and LIGHT KREDIT 24 October 2019
- BETTER ADSOURCE SYSTEM, INC./BETTER ADSOURCE ADVERTISING SERVICES 17 October 2019
- A&V LENDING MOBILE; A&V LENDING INVESTOR; A.V. LENDING CORPORATION; CASHAKU; CASHASO; CASHENERGY; HAPPY LOAN; PESO PAGASA; VITO LENDING CORP.; PHILY KREDIT; RAINBOW-CASH; and RAINBOWCCASH.PH LENDING CORP. 10 October 2019
- SCENTKOWORLD CORPORATION and BRENDAHL CRUZ HOLDINGS, INC. 24 September 2019
- CASH WHALE; CASH 100; CASHAFIN; CASHFLYER; CASHMAYA; CASHOPE; CASHWARM; CASHWOW; CREDITPESO; ET EASY LOAN; and PESO2GO 20 September 2019
- INSTANT PERA; QUICKPERA; LENDMO PHILIPPINES; BINIXO; CASHBUS; CASHCAT;CASHUTTLE; CRAZYLOAN; FLASH CASH; HAPPY2PESO; HATULONG; MELOAN; MONEYTREE QUICKLOAN;PERA EXPRESS;PERA4U;PERAMART;PESOLENDING;QUICKPESO; and UMBRELLA 12 September 2019
- LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT 6 August 2019
- PLANPROMATRIX ONLINE CO. 16 July 2019
- ALABEL MAASIM MINING(ALMAMICO) CORP., ALABEL-MAASIM SMALL SCALE MINING COOPERATIVE and/or ALABEL MAASIM CREDIT COOPERATIVE (ALAMCO) 4 June 2019
- RIGEN MARKETING 4 June 2019
- ADA FARM AGRI VENTURES 4 June 2019
- EVER ARM ANY MARKETING 4 June 2019
- ORGANICO AGRIBUSINESS VENTURES CORP., 28 May 2019
- KAPA-COMMUNITY MINISTRY INTERNATIONAL, INC. 14 February 2019
2018
- Black Cell Technology Inc., Black Sands Capital,Inc., Black Cell Technology Limited, and Krops 24 January 2018
2017
- The Seashore Beach Club, Inc. 31 August 2017
- FastLegacy Marketing International Inc. and Hyun Lee Scofield a.k.a. Johnny Scofield 23 May 2017
- Greenlife Leisure Farms, Inc. AND/OR Greenlife Leisure Farm and Development, Inc. 18 May 2017
- MySuper Saver Company Limited 2 February 2017
- Seven Star General Merchandise 2 February 2017
- Palawan Entre-Business Company, Alexis M. Valle and Joseph G. Chavez 26 January 2017
- Elite 360 Int’l Holdings Inc. And/Or Elite Global Invasion Trading Corporation 18 January 2017
2016
- My Science of Success Marketing, Inc. 24 November 2016
- Mysuper Saver Company Limited 11 October 2016
- Seven Star General Merchandise 27 September 2016
- Dragon One Network Trends Corp. 27 September 2016
- Pretty Pink Holdings Co. Inc. 9 August 2016
- Starjed Micro Financing Corp. 19 July 2016
- Grandtime Automobile, Inc. 30 June 2016
- Techno Innovation Marketing Enterprise Corp. 12 May 2016
- Satarah Wellness Marketing, Satarah Investment Group Inc. and Satarah Wellness Marketing 21 April 2016
- Jacama Sales and Marketing and Janus Carlo D. Manalang 5 April 2016
- Klikmart Shopping Club Corp. and Klikmart Dragon, Inc. (also known as “Klikmart Rewards”) 5 April 2016
- Success200 International Marketing Corporation 26 January 2016
- Grandtime Automobile, Inc. 26 January 2016
- Goldxtreme Trading Co. 26 January 2016
- Bacoor Doctors Medical Center, Inc. 12 January 2016
2015
- Hyper Program International Direct Sales and Trading Corporation, HPI Direct Sales and Trading Corporation 5 November 2015
- Emgoldex Philippines, Global Intergold, Prosperous Infinite Phils. Holding Corporation 5 November 2015
- Klikmart Shopping Club Corp. (also known as “Klikmart Rewards”), Klikmart Dragon Inc. (also known as “Klikmart Rewards”) 16 October 2015
- Satarah Wellness Marketing, Satarah Investment Group Inc., Satarah Wellness International 30 June 2015
- Bacoor Doctors Medical Center, Inc. 9 June 2015
- Metisetrade, Inc. 14 May 2015
- Grand Alliance of Business Leaders Association, Inc. 28 April 2015
- One Lightning Corporation 12 February 2015
- Boracay Trans-Pacific Properties, Inc., Paradisya Land, Inc. 12 February 2015
- Philippine Landgroup, Inc. 12 February 2015
- Grand Alliance of Business Leaders Association, Inc. 29 January 2015
2014
- Grand Alliance of Business Leaders Association, Inc. 20 November 2014
- Asia Pacific & Global Franchise Co. 24 June 2014
- Xinagasia Marketing Corporation 22 May 2014
2013
- TVI Express Holidays Philippines, Inc. 11 July 2013
- Philippine Landgroup, Inc. 4 July 2013
- Diliman Doctors Hospital, Inc. 4 June 2013
- Visioner2020 Int’l Trader, Inc. 16 May 2013
- Pacific Global Medical Center, Inc. 10 January 2013
2012
- Visioner2020 Int’l Trader, Inc. 6 December 2012
- Diliman Doctors Hospital, Inc. 22 November 2012
- Aman Futures Group Phils Inc. 8 October 2012
- Graceland Properties and Development, Inc. 4 October 2012
- Icon Development Corporation 4 October 2012
- Nirankar Lending & Ent. Co. 21 June 2012
- Caceres Lending Investor Co. 21 June 2012
- Global Money Unlimited 21 June 2012
- ECC-Livelihood Social Services, Inc. 21 June 2012
- CJH Development Corporation 7 June 2012
- CJH Suites Corporation 7 June 2012
- Caceres Lending Investor Co., Global Money Unlimited, ECC-Livelihood Social Services, Inc. 17 May 2012
- Mita Lending Investor Co. 29 March 2012
2011
2010
2009
- Fuente Triangle Realty Development Corporation 25 May 2009
- Megatrend Realty Network, Inc. 25 May 2009
- Crown Regency Holiday International, Inc. 25 May 2009
- Boracay Multiple Properties Developers, Inc. 25 May 2009
- Legacy Consolidated Plans, Inc., Legacy Card, Inc., Galaxy Realty & Holdings, Inc., Shining Armor Property, Inc., One Realty Corporation, Onecard Company, Inc. 2 April 2009
- Crown Regency Holiday International, Inc., Fuente Triangle Realty Development Corporation, Megatrend Realty Network, Inc., Boracay Multiple Properties Developers, Inc., 26 March 2009
2008
2007
2006
2005
- YNC Corporation 11 August 2005
- CITICAPITAL Inc. 12 July 2005
- Holy Soul`s Mercy Incorporated 1 February 2005
2004
2003
- Lead Lending Corporation 30 May 2003
- H-Factor Trading & Marketing Corp. 22 April 2003
- Five Vision Consultancy, Inc., Intercontinental Services, Inc., Conrad Group and Associates, Inc., Servlink Cargo, Inc. 22 April 2003
- Tibayan Group Investment Company, Inc.; Tg Asset Management Corporation; Matcor Holdings Company, Ltd.; Jetcor Equity Company, Ltd.; Sta. Rosa Management And Trading Corporation; Westar Royalty Management And Trading Corporation; Starboard Management And Trading Corporation; United Alpa Management And Trading Corporation; Global Progress Management And Trading Corporation; Athon Management And Trading Corporation; Diamond Star Management & Trading Corporation; Tibayan Management Group International Holdings Co. Ltd. 4 February 2003
2002
- Multitel International Holdings Inc., Oneheart Multi-Purpose Cooperative, Inc., Star Enterprise Multi-Purpose Cooperative, Inc., Everflow Group of Companies, Inc. 10 September 2002
- Glasgow Credit & Collection Services, Inc. 9 July 2002
- Cybweb Group, Inc. 13 June 2002
- MMG International Holdings Co., Ltd. 18 April 2002
- Bradford Kempner Management Services, Inc. 20 February 2002
- Multinational Telecom Investors Corporation 15 January 2002
2001
- Goldberg & Partners, Inc. 2 August 2001
- G. Cosmos Philippines, Inc. 26 July 2001
- United Capital Management, Inc. 23 May 2001
- GEI Training & Services Center, Inc. 17 May 2001
- Oxford International Management, Inc. 10 May 2001
- Wells Chadwick, Inc. 9 May 2001
- Barclays Group, Inc., New World Financial Group Ltd. 10 April 2001
- Sherman Brothers Management Limited, Inc. 28 March 2001
- Power Homes Unlimited Corp. 26 January 2001
- American Automobile International, Inc. 24 January 2001
2000