Global Investor Alerts

Public Warning – Consumer Alert!

Acumen Bank Ltd

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Acumen Bank 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 Acumen Bank Ltd contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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Acumen Bank Ltd
  

Acumen Bank Ltd financial authorities warnings & registrations:
warning finma Switzerland

Enforcement > Unauthorised institutions (black list)

Details

ACUMEN BANK LTD
1. Name: ACUMEN BANK LTD
2. Domicile: --
3. Address: Via Livio 14, 6830 Chiasso
4. Internet: www.acumen-bank.com
5. Remarks: --


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Acumen Bank Ltd remark(s):


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Acumen Bank Ltd office(s):
Via Livio 14
6830
Chiasso
Switzerland

tel: +4122-5102361
tel: +4122-5102362

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Acumen Bank Ltd email address(es):
[email protected]
[email protected]


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Acumen Bank Ltd web site(s):
Acumen Bank Ltd

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Acumen Bank Ltd contact person(s):



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Acumen Bank Ltd securities:


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Acumen Bank Ltd settlement agent(s):


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Acumen Bank Ltd domain information:
Domain Name: ACUMEN-BANK.COM
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: NS1.IPCHINA163.COM
Name Server: NS2.IPCHINA163.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-may-2012
Creation Date: 05-may-2011
Expiration Date: 05-may-2013

Domain: acumen-bank.com
Status: Protected

DNS:
ns1.ipchina163.com
ns2.ipchina163.com

Created: 2011-05-05 17:06:16
Expires: 2013-05-05 09:06:16
Last Modified: 2011-05-05 17:06:16

Registrant Contact:
Smit
Gionni - ([email protected])
27 Orchard Road
Singapore, Singapore, sg 179809
P: +660.38889 F: +0.0

Administrative Contact:
Smit
Gionni - ([email protected])
27 Orchard Road
Singapore, Singapore, sg 179809
P: +660.38889 F: +0.0

Technical Contact:
Smit
Gionni - ([email protected])
27 Orchard Road
Singapore, Singapore, sg 179809
P: +660.38889 F: +0.0

Billing Contact:
Smit
Gionni - ([email protected])
27 Orchard Road
Singapore, Singapore, sg 179809
P: +660.38889 F: +0.0

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