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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. Services 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]. Anonymous drop 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). isle of man BrokerAssist report available Contact Global Investor Alerts BrokerAssist for a quote. | |
Abacus Financial Service Ltd financial authorities warnings & registrations:Public warning FSC Isle of ManBogus 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: http://www.fsc.gov.im/ViewNews.gov?menuid=10222&page=lib/news/fsc/westafricanfraud.xml OR 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: http://www.fsc.gov.im/ViewNews.gov?menuid=10222&page=lib/news/fsc/identitytheft.xml Also see information issued by the Isle of Man Office of the Data Protection Supervisor at: http://www.gov.im/lib/news/odps/yourinformationy.xml 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 Address: P.O. Box 58 Finch Hill House Bucks Road Douglas Isle of Man Post Code: IM99 1DT Telephone: 01624 689300 Fax: 01624 689399 | |
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Abacus Financial Service Ltd domain information:Domain Name: ABACUSFINANCIALSERVICESLTD.COMRegistrar: 1 API GMBH Whois Server: whois.1api.net Referral URL: http://www.1api.net Name Server: NS1.REGISTERAM.COM Name Server: NS2.REGISTERAM.COM Status: ok Updated Date: 31-may-2012 Creation Date: 31-may-2012 Expiration Date: 31-may-2013 DOMAIN: ABACUSFINANCIALSERVICESLTD.COM RSP: Registeram.com - Domain Registrar URL: http://www.registeram.com 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-city: Enugu owner-state: Enugu State owner-zip: 3358 owner-country: NG owner-phone: +234.08052422737 owner-fax: +234.0805242273 owner-email: [email protected] admin-organization: 713dough entertainment admin-name: franklyn chukwu admin-street: 3 gmelina close admin-city: Enugu admin-state: Enugu State admin-zip: 3358 admin-country: NG admin-phone: +234.08052422737 admin-fax: +234.0805242273 admin-email: [email protected] tech-organization: 713dough entertainment tech-name: franklyn chukwu tech-street: 3 gmelina close tech-city: Enugu tech-state: Enugu State tech-zip: 3358 tech-country: NG tech-phone: +234.08052422737 tech-fax: +234.0805242273 tech-email: [email protected] billing-organization: 713dough entertainment billing-name: franklyn chukwu billing-street: 3 gmelina close billing-city: Enugu billing-state: Enugu State billing-zip: 3358 billing-country: NG billing-phone: +234.08052422737 billing-fax: +234.0805242273 billing-email: [email protected] | |
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