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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.
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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/.
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isle of man
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Abacus Financial Service Ltd financial authorities warnings & registrations:warning FSC Isle of Man
Bogus website – http://abacusfinancialservicesltd.com - F.S.C Public Warnings
This notice is issued by the Financial Supervision Commission ("the Commission") in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008
Bogus website – http://abacusfinancialservicesltd.com
The Financial Supervision Commission has become aware of the above website which falsely purports to represent the entity, Abacus Financial Services Limited in the Isle of Man.
There is a genuine entity by the name of Abacus Financial Services Limited which is licensed by the Commission. However, the Commission can confirm that the above mentioned website is in no way connected or associated with the genuine Abacus Financial Services Limited and is not a website operated by any part of the Abacus Group.
A list of all institutions licensed by the Commission is available on our website at www.fsc.gov.im.
The address contact details on the bogus website are that of the genuine Abacus Financial Services Limited, however, the contact e-mail addresses and telephone numbers listed are NOT associated with the genuine entity.
Under the circumstances, the Commission would strongly urge persons considering dealing with this potentially fraudulent website to exercise the greatest possible caution before proceeding, bearing in mind the contents of this public notice.
The Commission feels that any person accessing this fraudulent website may potentially become the victim of an Advanced Fee Fraud – see explanatory notice issued by the Commission at:
It may be an attempt at gaining personal data from the recipient in order to steal their identity – see explanatory notice issued by the Commission at:
Also see information issued by the Isle of Man Office of the Data Protection Supervisor at:
Any persons who have paid funds in connection to the above website should consider contacting their local Police Fraud Unit without delay.
Any persons who are already involved in any dealings with the above website and have concerns should contact the Enforcement Division on +44 1624 689311 or by e-mail to [email protected]
Any persons who may have any concerns as to whether or not they are dealing with the genuine Abacus Financial Services Limited may wish to satisfy themselves by contacting the genuine Abacus Financial Services Limited through the details on their genuine website which can be found at: www.abacusiom.com/
FSC Reference: NR/11/2012
15th June 2012
Financial Supervision Commission
P.O. Box 58
Finch Hill House
Isle of Man
Post Code: IM99 1DT
Telephone: 01624 689300
Fax: 01624 689399
Abacus Financial Service Ltd remark(s):
Abacus Financial Service Ltd office(s):
Abacus Financial Service Ltd email address(es):
Abacus Financial Service Ltd web site(s):Abacus Financial Service Ltd
Abacus Financial Service Ltd contact person(s):
Abacus Financial Service Ltd securities:
Abacus Financial Service Ltd settlement agent(s):
Abacus Financial Service Ltd domain information:Domain Name: ABACUSFINANCIALSERVICESLTD.COM
Registrar: 1 API GMBH
Whois Server: whois.1api.net
Referral URL: http://www.1api.net
Name Server: NS1.REGISTERAM.COM
Name Server: NS2.REGISTERAM.COM
Updated Date: 31-may-2012
Creation Date: 31-may-2012
Expiration Date: 31-may-2013
RSP: Registeram.com - Domain Registrar
created-date: 2012-05-31 20:47:44
updated-date: 2012-05-31 20:47:44
registration-expiration-date: 2013-05-31 20:47:44
owner-organization: 713dough entertainment
owner-name: franklyn chukwu
owner-street: 3 gmelina close
owner-state: Enugu State
owner-email: [email protected]
admin-organization: 713dough entertainment
admin-name: franklyn chukwu
admin-street: 3 gmelina close
admin-state: Enugu State
admin-email: [email protected]
tech-organization: 713dough entertainment
tech-name: franklyn chukwu
tech-street: 3 gmelina close
tech-state: Enugu State
tech-email: [email protected]
billing-organization: 713dough entertainment
billing-name: franklyn chukwu
billing-street: 3 gmelina close
billing-state: Enugu State
billing-email: [email protected]