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|Acumen Finance & Loans (I.O.M)|
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Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
With our expertise we support victims of financial fraud to recover their investments.
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to [email protected].
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).
Acumen Finance & Loans (I.O.M) financial authorities warnings & registrations:warning FSA Isle of Man
Acumen Finance & Loans (I.O.M) - Public Warnings
This notice is issued by the Financial Services Authority ("the Authority") in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
The Authority has recently become aware of a website http://acufinl.info purporting to represent the business Acumen Finance & Loans (I.O.M) who are claiming to have a contact address in the Isle of Man and are offering financial services.
The Authority wishes to draw attention to the following observations:
The telephone number used by this entity on the aforementioned website, namely +44 745 203 5250 is not issued by an Isle of Man telecommunication provider.
Although there is a genuine business in the Isle of Man named Accumen Finance & Loans there are no companies incorporated in the Isle of Man by the name of Acumen Finance & Loans (I.O.M). The genuine Accumen Finance and Loans is a registered money lender in the Isle of Man.
The Authority has established no association between the purported entity Acumen Finance & Loans (I.O.M) and any genuine Isle of Man companies or businesses.
The website http://acufinl.info appears to be a direct clone of the site of another genuine Isle of Man company
The Authority has established no genuine links between Acumen Business & Loans (I.O.M) or the website http://acufinl.info and the Isle of Man.
A search of all genuine companies incorporated in the Isle of Man can be conducted at http://www.gov.im/ded/pvi/pvi_fr.html?menuid=21707
To offer these financial services in or from the Isle of Man requires a licence issued by the Authority. A search of all entities licensed by the Authority can be found at:
Details of genuine registered money lenders in the Isle of Man can be requested from the Isle of Man Office of Fair Trading at https://www.gov.im/oft/
Any persons who are already involved in any dealings with the above entity and have concerns should contact the Enforcement Division at the Authority on +44 1624 689311 or by e-mail to [email protected] for advice.
Any persons who have paid funds to the above entities should consider contacting their local Police without delay.
FSC Reference: NR/02/2016
9th November 2016
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Acumen Finance & Loans (I.O.M) web site(s):Acumen Finance & Loans (I.O.M)
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