Global Investor Alerts

Public Warning – Consumer Alert!

Abacus Group Ltd


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

We strongly advise you not to use the financial services of Abacus Group Ltd, 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 Group Ltd contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running. You can pay with Bitcoin (Bitcoin address: 156bqRUQ2x1CZfg53fjjvrKeEjpxL4cG6D) or Ether (Ether address: 0x8d084F1693d301fC697cddfce0cb78eB008F7767).

Buying bitcoins or ether with a credit or debit card.

Abacus Group Ltd
Tags: active boiler rooms[an error occurred while processing this directive]

Abacus Group Ltd financial authorities warnings & registrations:
warning SFC Hong Kong

Name: Abacus Group Ltd
Type: Unlicensed entities
Address(es): 252/94 Muang Thai-Phatra Tower 2,
17/F, Rachadaphisek Road, Huaykwang
Bangkok 10320, Thailand
Remarks: The Thai SEC has verified that the above office is no longer in use. Also, the company uses a bank account in Hong Kong in the name of A G Securities Limited.
Add date: 17 Jun 2002
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

Abacus Group Ltd remark(s):

Abacus Group Ltd office(s):

Abacus Group Ltd email address(es):

Abacus Group Ltd web site(s):

Abacus Group Ltd contact person(s):

Abacus Group Ltd securities:

Abacus Group Ltd settlement agent(s):

Abacus Group Ltd domain information: