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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.
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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: | 2026-02-14 08:08:01 · v. 20260214080801-lcr | ||||||
| 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 | 524.18 KB | |
names.txt | Target names text file | 33.56 KB | |
senzing.json | Senzing entity format | 502.58 KB | |
targets.nested.json | Targets as nested JSON | 524.18 KB | |
targets.simple.csv | Targets as simplified CSV | 186.46 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 AGAINST BASICS AND ORGANIC CO. INCORPORATED | Legal entity | ||
| PUBLIC ADVISORY ON AN UNAUTHORIZED FACEBOOK PAGE IMPERSONATING TALA FINANCING PHILIPPINES | Legal entity | ||
| SEC ADVISORY AGAINST “SEAGULL ALLIANCE”, “RISCOIN”, “LEAGUE OF SEAGULL” | Legal entity | ||
| TAGALOGIX AI LTD (TAGALOGIX AI) | Legal entity | ||
| ADVISORY AGAINST “LEAGUE OF SEAGULL LTD. / SEAGULL ALLIANCE”, “RISCOIN” | Legal entity | ||
| BG WEALTH SHARING LTD. | Legal entity | ||
| MTSN INTERNATIONAL OPC, LEX FRANCHISING SOLUTIONS OPC, LEVEX INTERNATION OPC | Legal entity | ||
| ADVISORY AGAINST JRL KWARTA TRADING CO | Legal entity | ||
| ADVISORY AGAINST PATANTUHAN | Legal entity | ||
| PARU-PARU KOSHIRO MACHI DEVELOPER AND TRUCKING SERVICES CORPORATION | Legal entity | ||
| SHAWNSEI HOLDINGS CORPORATION | Legal entity | ||
| 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 |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.