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Philippines SEC Advisories

Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission

This dataset comprises information about advisories issued by the Philippines Securities and Exchange Commission (SEC) against individuals and entities. The advisories are issued to warn the public about individuals and entities that are not authorized to solicit investments from the public.

Data overview

Entities:
Total736
Searchable736
Targets736
Entity types:
Legal entities736
Publisher:Philippines Securities and Exchange Commission (SEC) · Philippines

The Securities and Exchange Commission is the agency of the Government of the Philippines charged with the registration and supervision of corporations and securities, as well as capital market institutions and participants

Collections:in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities
Information:www.sec.gov.ph
Source data:www.sec.gov.ph · HTML
Coverage:added · update frequency: daily
Last processed:2024-11-02 08:08:05
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities468.34 KB
names.txtTarget names text file25.67 KB
senzing.jsonSenzing entity format451.98 KB
targets.nested.jsonTargets as nested JSON468.34 KB
targets.simple.csvTargets as simplified CSV163.48 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
FILING OF COMPLAINTS AGAINST FINANCING AND LENDING COMPANIES STARTING 04 NOVEMBER 2024Legal entity
FAKE ACCOUNTS USING SEC CHAIRPERSON EMILIO B. AQUINO’S NAME ON VIBER AND OTHER MESSAGING APPSLegal entity
CT LOAN CASH AND CREDIT COMPANYLegal entity
PHILIPPINE INVESTMENT FUNDS ASSOCIATION (PIFA)Legal entity
MicPhil Lending CorporationLegal entity
CYFLE/CYFLE OPCLegal entity
GLASS COINLegal entity
PIONEX CLUB/PIONEX TRADING CLUBLegal entity
VAULTRADELegal entity
SUPER 9 SHOPPING CENTRE INC.Legal entity
TRUST TRADE INTERNATIONALLegal entity
TRADEXPERTLegal entity
MODESTO CARDANO MARKET CAP. TR3DING SERVICES OPC.Legal entity
BENTA SAHOD SLOT by CEZSIA PEREZ / QUEENCES LUNGALONG PEREZLegal entity
LOAN STAR INVESTOR CORPORATIONLegal entity