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Entry of Judgment
- SEC Case No.: 2025-8090
VALTORO SPARTAN CONSULTANCY CORPORATION 10 April 2026 - SEC Case No.: 2025-8073
OZ LIVING SERVICES INC. 26 March 2026 - SEC Case No.: 2024-7704
VIRT0 CRYPT0 TRADLNG VENTURE HOLDINGS OPC; VIRTO; VIRTUAL CRYPTO TRADING VENTURE 11 February 2026 - SEC Case No.: 2025-8071
CREOGRAM DESIGN & TECHNOLOGIES INC. 3 February 2026 - SEC Case No.: 2023-6914
ARIANE ESTOLONIO – BITPRIME SOFTWARE OPC 20 January 2026 - SEC Case No.: 2025-8084
MONEYFESCENT GLOBAL VENTURES OPC 7 January 2026 - SEC Case No.: 2025-8083
ITSFITNESS INNOVATION OPC 7 January 2026 - RAY INTERNATIONAL PHILIPPINES CORPORATION
doing business under the name/s and style/s of RAY EDUCATION DIRECTIONS CONSULTANCY SERVICES, BE UNRIVALED PRODUCTIONS AND SINE CORDILLERA 3 October 2025 - UPSYS DAILY TRDING MANAGEMENT OPC 28 August 2025
- SEC-EIPD NO. 2024-7699
LA TERRAZA COSMETICS AND SKIN CARE REBRANDING TRADERS OPC 31 July 2025 - LINK CREDIT LENDING INVESTORS INC. DOING BUSINESS UNDER THE NAME/S AND STYLE/S OF IPESO AND PESOIN 14 July 2025
- FinLenD Order No. 2025-34
PEOPLES CREDIT & FINANCE (PCFC) CORP. 3 July 2025 4 July 2025 - GOLDEN KOI LENDING TECH CORP. doing business under the name/s and style/s of RUSHYKEY, MAGIC PURSE, MECHA POCKET, STALOAN, GOPERA, and LENDA Order of Finality and Entry of Judgement 24 March 2025
- SEC-EIPD NO. 2024-8024
CAVITE EAST ASIA MEDICAL CENTER, INC. (CEAMCI) formerly SOUTHEAST ASIA MEDICAL CENTER, INC. (SAMCI) 10 March 2025 - SEC-EIPD NO. 2024-7075
ERICAHLICIOUS PASTRIES SHOP/ERICAHLICIOUS BREW & BAKE/THE ERICAHLICIOUS MAIN vis-à-vis ERICSON RIVERA CALAYAG 6 March 2025 - SEC-EIPD NO. 2024-7699
BORACAY CAPITAL HOLDINGS INC. 6 March 2025 - SURITY CASH LENDING INVESTORS CORPORATION doing business under the name of SURITY CASH 19 February 2025
- SEC-EIPD NO. 2017-303
ORGANICO AGRIBUSINESS VENTURES CORP. 5 July 2019