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Public Warning – Consumer Alert!

ABC123 Group

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against ABC123 Group and/or Global Investor Alerts received information that ABC123 Group is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of ABC123 Group, 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 ABC123 Group contact us.

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ABC123 Group
  

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ABC123 Group financial authorities warnings & registrations:
Public warning FMA New Zealand

Name: ABC123 Group
Website: www.abc-123.co
Business address: Level 12, World Trade Plaza, 1 Austin Road West, Tsim Sha Tsui, Hong Kong
Telephone: +85 237268501
Emails: [email protected] , [email protected] , [email protected]
Reason for warning: We are concerned that ABC123 Group is holding out it is registered on the FSPR when it is not and that they may be offering derivatives to New Zealand retail clients without holding a derivatives licence under the FMC Act. We are also concerned about a number of other incorrect statements on ABC123 Group’s website, in particular relating to the regulation of New Zealand’s financial markets.
Date published: 8 February 2018


2018-03-12, Public warning SFC Hong Kong against ABC123 Group:

Name: (New) ABC123 Group
Type: Unlicensed entities
Address(es): 12/F, International Commerce Center,
1 West Austin Road, Kowloon, Hong Kong
Website: www.abc-123.co
Remarks: The company’s address belongs to a business centre.
Add date: 12 Mar 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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ABC123 Group remark(s):


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ABC123 Group office(s):
32 Manukau Road, Epsom, Auckland, 1023 , New Zealand
+64 9 6001973

International Commerce Centre, 1 West Austin Road, Tsim Sha Tsui, Hong Kong 12th Floor, No. 1
+852 37268501

Account Support:[email protected]
Affiliate:[email protected]
Support:[email protected]

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ABC123 Group email address(es):



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ABC123 Group web site(s):
ABC123 Group

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ABC123 Group contact person(s):



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ABC123 Group securities:


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ABC123 Group settlement agent(s):


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ABC123 Group domain information:
Domain Name: abc-123.co
Registry Domain ID: D50151808-CO
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: www.godaddy.com
Updated Date: 2017-05-13T03:35:03Z
Creation Date: 2013-10-24T10:14:01Z
Registry Expiry Date: 2021-10-23T23:59:59Z
Registrar: GoDaddy.com, Inc.
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Registry Registrant ID: C196542269-CO
Registrant Name: ABC123 LIMITED
Registrant Organization: ABC123 LIMITED
Registrant Street: 10 Molley Green Place
Registrant Street: Mount Roskill
Registrant Street:
Registrant City: Auckland
Registrant State/Province: Mount Roskill
Registrant Postal Code: 1041
Registrant Country: NZ
Registrant Phone: +64.96001973
Registrant Phone Ext:
Registrant Fax: +64.96001973
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: C196542271-CO
Admin Name: ABC123 LIMITED
Admin Organization: ABC123 LIMITED
Admin Street: 10 Molley Green Place
Admin Street: Mount Roskill
Admin Street:
Admin City: Auckland
Admin State/Province: Mount Roskill
Admin Postal Code: 1041
Admin Country: NZ
Admin Phone: +64.96001973
Admin Phone Ext:
Admin Fax: +64.96001973
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: C196542270-CO
Tech Name: ABC123 LIMITED
Tech Organization: ABC123 LIMITED
Tech Street: 10 Molley Green Place
Tech Street: Mount Roskill
Tech Street:
Tech City: Auckland
Tech State/Province: Mount Roskill
Tech Postal Code: 1041
Tech Country: NZ
Tech Phone: +64.96001973
Tech Phone Ext:
Tech Fax: +64.96001973
Tech Fax Ext:
Tech Email: [email protected]
Name Server: vip1.alidns.com
Name Server: vip2.alidns.com
DNSSEC: unsigned

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