Global Investor Alerts

Public Warning – Consumer Alert!

Abacus Financial Management

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Abacus Financial Management and/or Global Investor Alerts received information that Abacus Financial Management is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Abacus Financial Management, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Abacus Financial Management contact us.

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Abacus Financial Management
  

Abacus Financial Management financial authorities warnings & registrations:
warning FCA UK

Financial Services Authority

ALERT

We (the Financial Services Authority ­ FSA) have published this statement today in order to warn investors against dealing with unauthorised firms.

This statement is to advise members of the public that an organisation identifying itself to UK individuals as:

Abacus Financial Management (Clone of FSA authorised firm)
www.abacusfinancialmgmt.com
Telephone: 0207 193 9451

is not authorised under the Financial Services and Markets Act 2000 (FSMA) to carry on a regulated activity in the UK. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments ('investments' include stocks and shares). We believe that the organisation may be targeting UK customers.

The following FSA authorised firm has no association whatsoever with the organisation discussed above identifying itself as Abacus Financial
Management:
· Abacus Financial Management (FSA authorisation: 182922)
779 Harrow Road, Wembley, Middlesex, HA0 2LW
In addition, it has no association whatsoever with the following formerly FSA authorised firm:
· Abacus Financial Management (Previously FSA registered with No.
214504)


What does this mean for you?
If you are an investor, you should be aware that the Financial Ombudsman Service and the Financial Services Compensation Scheme are not available if you deal with an unauthorised company or individual.
How can you check whether a firm is authorised?

To find out whether a company or individual is authorised, go to the FSA Register Check Service at
http://www.fsa.gov.uk/Pages/register/

Date: 28/02/2012

Note: For an uptodate list of unauthorised firms issued, please visit:
www.fsa.gov.uk/Pages/Doing/Regulated/Law/Alerts/index.shtml
For further information on unauthorised firms targeting UK investors see the press release issued on 6 June 2006 at:
www.fsa.gov.uk/pages/Library/Communication/PR/2006/053.shtml
For more details about the tactics that are commonly adopted by unauthorised firms targeting UK investors see the warning issued in April 2005 available at:
www.fsa.gov.uk/pages/Library/Communication/PR/2005/039.shtml
The Share Investments Scam leaflet updated in August 2011 available at:
http://www.fsa.gov.uk/pubs/other/scams_leaflet.pdf


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Abacus Financial Management remark(s):


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Abacus Financial Management office(s):


tel: +442071939451
fax: +442070604486

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Abacus Financial Management email address(es):
[email protected]


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Abacus Financial Management web site(s):
Abacus Financial Management

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Abacus Financial Management contact person(s):



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Abacus Financial Management securities:


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Abacus Financial Management settlement agent(s):


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Abacus Financial Management domain information:
Domain Name: ABACUSFINANCIALMGMT.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.IPSTATES.NET
Name Server: NS2.IPSTATES.NET
Status: clientTransferProhibited
Updated Date: 15-jun-2011
Creation Date: 15-jun-2011
Expiration Date: 15-jun-2012

Domain abacusfinancialmgmt.com

Date Registered: 2011-6-15
Date Modified: 2011-6-15
Expiry Date: 2012-6-16

DNS1: ns1.ipstates.net
DNS2: ns2.ipstates.net

Registrant
Private Whois abacusfinancialmgmt.com
Private Whois abacusfinancialmgmt.com [email protected]