Public Warning – Consumer Alert!
Abacus Group Ltd
DO NOT PAY!!
Financial Authorities have issued a public warning or consumer alert against Abacus Group Ltd and/or Global Investor Alerts received information that Abacus Group Ltd is cold-calling potential investors offering unauthorized or illegal financial services.
We strongly advise you not to use the financial services of Abacus Group 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 Abacus Group Ltd contact us
Would you like assistance with filing a claim
Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies:
How to buy digital currencies with a credit or debit card
- Bitcoin: 156bqRUQ2x1CZfg53fjjvrKeEjpxL4cG6D
- Ether: 0x8d084F1693d301fC697cddfce0cb78eB008F7767
- Ripple: rHHuH2a7CBwYNWp5yveRMZDmi2RdfDPQGD
- Litecoin: LeJj5LhkxrW6dSX5sqZaaq7Fm28iGEhQ48
- NEM: NDZGCA-2TZBDU-WSET4N-4ODBC5-NLRJ44-DJ6ULV-HCFS
|Abacus Group Ltd|
BrokerAssist report available
Contact Global Investor Alerts BrokerAssist for a quote.
Abacus Group Ltd financial authorities warnings & registrations: Public warning SFC Hong Kong
Name: Abacus Group Ltd
Type: Unlicensed entities
Address(es): 252/94 Muang Thai-Phatra Tower 2,
17/F, Rachadaphisek Road, Huaykwang
Bangkok 10320, Thailand
Remarks: The Thai SEC has verified that the above office is no longer in use. Also, the company uses a bank account in Hong Kong in the name of A G Securities Limited.
Add date: 17 Jun 2002
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Abacus Group Ltd remark(s):
Abacus Group Ltd office(s):
Abacus Group Ltd email address(es):
Abacus Group Ltd web site(s):
Abacus Group Ltd contact person(s):
Abacus Group Ltd securities:
Abacus Group Ltd settlement agent(s):
Abacus Group Ltd domain information: