|SEC’s Advisory on 3 Lending Institutions|
|Written by Philippine Embassy Webmaster|
|Tuesday, 01 May 2012|
In view of the numerous inquiries from the OFWs received by the Enforcement and Prosecution Department of the Securities and Exchange Commission’s (SEC) on the status of the three (3) lending companies namely: CACERES LENDING INVESTOR, GLOBAL MONEY UNLIMITED FUND AND CACERES GLOBAL FOUNDATION INCORPORATED, the Philippine Embassy in Berlin wishes to inform the Filipino community in Germany the herein Advisory issued by SEC. The three (3) entities are all allegedly engaged in unauthorized lending and investment-taking activities.
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 (RA
|Last Updated ( Wednesday, 02 May 2012 )|