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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.
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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.
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