Global Investor Alerts

Public Warning – Consumer Alert!

ACE International

DO NOT PAY!!

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

We strongly advise you not to use the financial services of ACE International, 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 International contact us.

Would you like assistance with filing a claim?

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ACE International
  
Tags: active boiler rooms[an error occurred while processing this directive] hong kong usa

ACE International financial authorities warnings & registrations:
warning SFC Hong Kong

Name: Alliance Capital Exchange (New)
Type: Unlicensed Entities
Address(es): 345 One Ward Parkway, Kansas City, USA
Website: www.alliancecapitalgroup.org
Remarks: The domain name of its website is "Alliance Capital Group".
Add Date: 28 March 2012

Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

©Alliance Capital Exchange , ©ACE Holdings Limited, ©ACG International Holdings, & ©ACG Technology , are all part of ©Alliance Capital Group


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ACE International remark(s):


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ACE International office(s):
345 One Ward Parkway
Kansas City
USA

tel: +852-8192-9339
fax: +852-8171-4229

39th Fl. Suite 3908 BOC Tower
1 Garden Road
Hong Kong
Hong Kong

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ACE International email address(es):



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ACE International web site(s):
ACE International

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ACE International contact person(s):



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ACE International securities:


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ACE International settlement agent(s):


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ACE International domain information:
Domain ID:D158928884-LROR
Domain Name:ALLIANCECAPITALGROUP.ORG
Created On:20-Apr-2010 09:27:15 UTC
Last Updated On:11-May-2011 08:00:10 UTC
Expiration Date:20-Apr-2013 09:27:15 UTC
Sponsoring Registrar:Hichina Zhicheng Technology Limited (R1373-LROR)
Status:OK
Registrant ID:hc864200773-cn
Registrant Name:NASH JOHN
Registrant Organization:JOHN NASH
Registrant Street1:39th Fl. Suite 3908 BOC Tower,
Registrant Street2:
Registrant Street3:
Registrant City:Hongkong
Registrant State/Province:Hongkong
Registrant Postal Code:999077
Registrant Country:HK
Registrant Phone:+85.281703235
Registrant Phone Ext.:
Registrant FAX:+85.281703235
Registrant FAX Ext.:
Registrant Email:[email protected]
Admin ID:hc535669975-cn
Admin Name:NASH JOHN
Admin Organization:JOHN NASH
Admin Street1:39th Fl. Suite 3908 BOC Tower,
Admin Street2:
Admin Street3:
Admin City:Hongkong
Admin State/Province:Hongkong
Admin Postal Code:999077
Admin Country:CN
Admin Phone:+85.281703235
Admin Phone Ext.:
Admin FAX:+85.281703235
Admin FAX Ext.:
Admin Email:[email protected]
Tech ID:hc322319121-cn
Tech Name:NASH JOHN
Tech Organization:JOHN NASH
Tech Street1:39th Fl. Suite 3908 BOC Tower,
Tech Street2:
Tech Street3:
Tech City:Hongkong
Tech State/Province:Hongkong
Tech Postal Code:999077
Tech Country:CN
Tech Phone:+85.281703235
Tech Phone Ext.:
Tech FAX:+85.281703235
Tech FAX Ext.:
Tech Email:[email protected]
Name Server:DNS15.HICHINA.COM
Name Server:DNS16.HICHINA.COM

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