To our Kababayans in Fujian and Jiangxi:
The Philippine Consulate General in Xiamen would like to inform the public that due to the alarming number of inquiries from the Overseas Filipino Workers (OFW) on the legal status of the Caceres Lending Investor Company, Global Money Unlimited Fund and Caceres Global Foundation Incorporated, the Philippines Securities and Exchange Commission (SEC) issued an Advisory on 06 March 2012, stating that:
1. The registration of Caceres Lending Investor Company with registration number A199909295 as a partnership has already EXPIRED in 2009 and that the company has no Certificate of Authority (CA) to Operate as a Lending Company pursuant to Republic Act 9474 or the Lending Company Regulation Act of 2007;
2. Global Money Unlimited Inc. is not registered with the SEC;
3. Caceres Global Foundation Inc. is not registered with the SEC.
Any information relating to the unauthorized lending activities of Caceres Lending Investor Company, Global Money Unlimited Fund and Caceres Global Foundation Incorporated may be reported to the Enforcement and Prosecution Department at telephone numbers (00632) 584-6337 (Office of the Director) and (00632)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..
THE PUBLIC IS STRONGLY DISCOURAGED TO ENGAGE IN LENDING AND OTHER TRANSACTIONS WITH THE THREE ABOVEMENTIONED COMPANIES.