Global Investor Alerts
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Public Warning – Consumer Alert!

ACA Group Limited


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

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

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ACA Group Limited

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ACA Group Limited financial authorities warnings & registrations:
Public warning CBI Ireland

Central Bank of Ireland Issues Warnings on Unauthorised Investment Firm/Investment Business Firm

Press Release 11 December 2014

The Central Bank of Ireland today (11 December 2014) published the name of an unauthorised investment firm/investment business firm, ACA Group Limited (Hong Kong). ACA Group Limited (Hong Kong) is not authorised by the Central Bank as investment firm, investment business firm or to provide investment advice.

A list of unauthorised firms/persons published to date is available on the Central Bank website.

It is a criminal offence for an unauthorised firm/person to provide financial services in Ireland that would require an authorisation under the relevant legislation for which the Central Bank is the responsible body for enforcing. Consumers should be aware that, if they deal with a firm/person who is not authorised, they are not eligible for compensation from the Investor Compensation Scheme.

Any person wishing to contact the Central Bank of Ireland with information regarding such firms/persons may telephone (01) 224 4000. This line is also available to the public to check if a firm/person is authorised. Since obtaining the necessary legal powers in August 1998, the names of 253 unauthorised firms/persons have been published by the Central Bank.

Notes to editors:

The name of the above firm/person is published under the Central Bank (Supervision and Enforcement) Act 2013.

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