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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.
Note: It appears as though not all revocations and delinquencies are listed in an advisory. We are looking for a more comprehensive source.
| Entities: |
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| 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 · frequency: daily | ||||||
| Last processed: | 2026-02-03 08:08:02 · v. 20260203080802-bch | ||||||
| Last change: |
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 518.22 KB | |
names.txt | Target names text file | 32.97 KB | |
senzing.json | Senzing entity format | 495.69 KB | |
targets.nested.json | Targets as nested JSON | 518.22 KB | |
targets.simple.csv | Targets as simplified CSV | 183.81 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| ADVISORY RE UNRECORDED ONLINE LENDING PLATFORMS | Legal entity | ||
| BG WEALTH SHARING LTD | Legal entity | ||
| BASICS AND ORGANIC CO. INCORPORATED | Legal entity | ||
| ADVISORY AGAINST “FIDELITY CAPITAL INVESTMENT GROUP” | Legal entity | ||
| INTERACTIVE BROKERS; IBKR; INTERACTIVE BROKERS GROUP, INC. | Legal entity | ||
| EM PRESS FINANCE AND LENDING COMPANY | Legal entity | ||
| LS, KBS, KBSEX, KBS EXCHANGE, KBSEX EXCHANGE, LS KBS CRYPTO TRADING, LS CRYPTO CURRENCY HUMANITARIAN ORG. CEBU AND SDX EXCHANGE | Legal entity | ||
| SEC ADVISORY AGAINST “AYALA INVESTMENTS AI” & “INEFEX” | Legal entity | ||
| FBS, FBS PHILIPPINES, FBS MARKETS INC., FBS BROKER, FBS TRADING BROKER and FBS FOREX BROKER ONLINE | Legal entity | ||
| VT MARKETS, VT MARKETS (PTY), VT MARKETS (PTY) LTD, and VT MARKETS LTD | Legal entity | ||
| VALTORO SPARTAN CONSULTANCY CORPORATION, VALTORO SPARTAN TRADING | Legal entity | ||
| MAD DEVPT. REALTY CORPORATION | Legal entity | ||
| HF MARKETS (HFM) | Legal entity | ||
| EXNESS GLOBAL LIMITED | Legal entity | ||
| SCHEDULED SYSTEM MAINTENANCE | Legal entity |
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