The Philippine Securities and Exchange Commission (SEC) has been receiving numerous inquiries on the status of registration of the following entities which are allegedly engaged in unauthorized lending and investment-taking activities:
CACERES LENDING INVESTOR CORP.,
GLOBAL MONEY UNLIMITED FUND, and
CACERES GLOBAL FOUNDATION, INC.
The SEC issued an Advisory on 6 March 2012 quoted hereunder:
“The Commission advises the public that the registration of CACERES LENDING INVESTOR COMPANY with SEC Registration No. A100009295 as a partnership has already expired in 2009. Moreover, it has NOT been issued a Certificate of Authority (CA) to Operate as a Lending Company pursuant to R.A. 9474 or the Lending Company Regulation Act of 2007 and is therefore, NOT ALLOWED to engage in the business of lending anywhere in the Philippines.
Furthermore, the records of the Commission do not show the registration of GLOBAL MONEY UNLIMITED INC. and CACERES GLOBAL FOUNDATION INC. as corporations or partnerships.
The public is advised not to enter into any lending or other transactions with the above-named entities.