Global Investor Alerts

Public Warning – Consumer Alert!

Ace Financial

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Ace Financial, 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 Ace Financial contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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Ace Financial
  

Ace Financial financial authorities warnings & registrations:
warning Finansinspektionen Sweden

2012-06-14

Warning against Ace Financial

Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorised firms. Ace Financial is not authorised by Finansinspektionen and is therefore not entitled to provide financial services. Finansinspektionen has not received any notification of cross-border activities from other EES countries.

Ace Financial has a website (www.ace-fin.com) using the following address: 9th Flr., Harue 4-chome, Edogawa-ku, Tokyo, Japan, 134-0003.

Ace Financial's representatives contact investors through unsolicited telephone calls and offer to buy their holdings of shares in an American OTC company, World Wide Child Care Corp. (WWCC) formerly International Child Care Corp. However, the investor must first pay a fee in advance, ("Recertification Deposit – Amount per Share"). This is an advance fee fraud scheme.

All regulated business in Sweden are listed at Finansinspektionen's website at www.fi.se and Authorisation.


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Ace Financial remark(s):


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Ace Financial office(s):
9th fl. Harue 4-chome
134-0003
Tokyo
Edogawa-ku
Japan

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Ace Financial email address(es):
[email protected]


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Ace Financial web site(s):
Ace Financial

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Ace Financial contact person(s):



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Ace Financial securities:


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Ace Financial settlement agent(s):


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Ace Financial domain information:
Domain Name: ACE-FIN.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.ACE-FIN.COM
Name Server: NS2.ACE-FIN.COM
Status: clientTransferProhibited
Updated Date: 02-apr-2012
Creation Date: 16-feb-2012
Expiration Date: 16-feb-2013

Registrado por WWW.SUPERDOMINIOS.ORG
Domain Name: ACE-FIN.COM

Registrant:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 16-Feb-2012
Expiration Date: 16-Feb-2013

Domain servers in listed order:
ns1.ace-fin.com
ns2.ace-fin.com


Administrative Contact:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Status:LOCKED

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