The Securities and Exchange Commission (SEC) has been receiving numerous inquiries from overseas Filipinos workers (OFWs) on the status of registration of Caceres Lending Investor Company, Global Money Unlimited Fund and Caceres Global Foundation, Inc., which are allegedly engaged in unauthorized lending and investment-taking activities.

In this regard, the SEC advises the public that the registration (No. A199909295) of Caceres Lending Investor Company had expired in 2009 and that the company has not been issued a Certificate of Authority (CA) to Operate as a Lending Company pursuant to R.A. 9474 (Lending Company Registration Act of 2007). Caceres Lending Investor Company is not allowed to engage in the business of lending anywhere in the Philippines. Furthermore, Global Money Unlimited, Inc. and Caceres Global Foundation, Inc. are not registered with the SEC as corporations or partnerships.

The public is, therefore, advised not to enter into any lending or other transaction with the above-named entities.

Anyone who has any information relating to the unauthorized lending activities of Caceres Lending Investor Company, Global Money Unlimited and Caceres Global Foundation, Inc. are requested to inform the Embassy of these activities. They may also directly inform the Enforcement and Prosecution Department of the SEC at telephone numbers (+632) 584.6337 (Office of the Director) and 584.7652 (Complaints and Investigation Division), or send an email to This email address is being protected from spambots. You need JavaScript enabled to view it. <mailto:This email address is being protected from spambots. You need JavaScript enabled to view it..