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: | 2026-10-28 08:08:08 · v. 20261028080808-ikl · change statistics... | ||||||
| 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 | 620.97 KB | |
names.txt | Target names text file | 43.91 KB | |
senzing.json | Senzing entity format | 581.01 KB | |
targets.nested.json | Targets as nested JSON | 620.97 KB | |
targets.simple.csv | Targets as simplified CSV | 217.31 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| SEC ADVISORY: | Legal entity | ||
| G’S KICKS BILLARD HALL | Legal entity | ||
| NOTICE TO THE PUBLIC: | Legal entity | ||
| NOTICE TO THE PUBLIC: | Legal entity | ||
| PUBLIC ADVISORY ON THE UNAUTHORIZED USE OF TEKWANG LENDING CORP.’S CORPORATE NAME BY AN UNAUTHORIZED | Legal entity | ||
| MAHARLIKA PLAY | Legal entity | ||
| ADVISORY AGAINST ALING JACKIE’S KITCHEN | Legal entity | ||
| NXORA.PH | Legal entity | ||
| NOVALUXIA/NOVALUXIA INNOVATION CORP. (NOVALUXIA for brevity) | Legal entity | ||
| DREAMLOON; DREAMLOON PHILIPPINES | Legal entity | ||
| ADVISORY ON THE CIRCULATION OF FAKE SEC CERTIFICATE OF INCORPORATION FOR GRAND HORIZON TRAVEL ANG TOURS | Legal entity | ||
| ADVISORY AGAINST L W FOOD WHOLESALING | Legal entity | ||
| TRADE LINK INTERNATIONAL COMPANY/TRADE LINK PH/TRADE LINK INTERNATIONAL, is NOT AUTHORIZED TO SOLICIT INVESTMENTSFROM THE PUBLIC | Legal entity | ||
| AIQUEST TRADING | Legal entity | ||
| UNAUTHORIZED INVESTMENT SOLICITATION, UNREGISTERED SECURITIES, INVESTMENT CONTRACTS, PONZI SCHEME OF UPTRADE ALLIANCE | Legal entity |
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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial
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