SEC Issues Clarification Regarding Caceres Lending Investor Corporation, Global Money Unlimited Incorporated And Caceres Global Foundation Incorporated

The Philippine Embassy in Brunei Darussalam wishes to inform the general public of the following clarification issued by the Enforcement and Prosecution Department of the Securities and Exchange Commission (SEC) on the status of the following three entities:

1. The registration of Caceres Lending Investor Corporation (SEC Registration No. A1999099295) has EXPIRED in 2009 and that it has no Certificate of Authority to Operate a Lending Company pursuant to the Lending Company Regulation Act (R.A. 9474);

2. Global Money Unlimited Incorporation is NOT REGISTERED with the Commission; and

3. Caceres Global Foundation Incorporated is NOT REGISTERED with the Commission.

The public is advised not to enter into any transaction with the abovementioned entities.

The clarification is being issued by the SEC following numerous reports received from OFW Communities around the world of alleged unauthorized lending and investment-taking activities being undertaken by the three entities.

For those with any information concerning the unauthorized lending activities of Caceres Lending Investor Corporation, Global Money Unlimited Incorporation, and Caceres Global Foundation Incorporated in Brunei Darussalam, kindly contact the Philippine Embassy either through its hotline number at 871-4881 or e-mail This e-mail address is being protected from spambots. You need JavaScript enabled to view it / This e-mail address is being protected from spambots. You need JavaScript enabled to view it .