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Public Warning – Consumer Alert!

ACM Gold (Pvt) Ltd.


Financial Authorities have issued a public warning or consumer alert against ACM Gold (Pvt) Ltd. and/or Global Investor Alerts received information that ACM Gold (Pvt) Ltd. is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of ACM Gold (Pvt) 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 ACM Gold (Pvt) Ltd. contact us.

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ACM Gold (Pvt) Ltd.
Tags: active boiler rooms Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
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.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

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].

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ACM Gold (Pvt) Ltd. financial authorities warnings & registrations:
Public warning ATVP Slovenia

Number: 06011-9/2012-10
Date: 13. 4. 2012


against company ACM Gold

Slovene Securities Market Agency is warning investors about activities of the company ACM Gold, 12th Floor, Sandton City Office Tower, 158 5th Street, Sandton, South Africa (hereinafter ACM Gold).

Company ACM Gold has not obtained the Agency’s authorization according to Market in Financial Instruments Act (Official Gazette of the Republic of Slovenia 108/2010 and 78/2011) or any other securities law to carry out services in the financial instruments field in Republic of Slovenia and by the date of this warning the Agency has not received any documentation proving that the authorization is sought in order to acquire that authorization. Company ACM Gold is not authorized under the MiFID directive to provide investment services and deals related to financial instruments on the territory of the Republic of

The list of the entities with the Agency's authorization is available on the Agency's website

The Agency strongly urges investors considering dealing with company ACM Gold to
exercise the greatest possible caution before proceeding, bearing in mind the contents of this public notice.

ACM Gold (Pvt) Ltd. remark(s):

ACM Gold (Pvt) Ltd. office(s):
12th Floor, Sandton City Office Tower
158 5th Street
South Africa

ACM Gold (Pvt) Ltd. email address(es):

ACM Gold (Pvt) Ltd. web site(s):

ACM Gold (Pvt) Ltd. contact person(s):

ACM Gold (Pvt) Ltd. securities:

ACM Gold (Pvt) Ltd. settlement agent(s):

ACM Gold (Pvt) Ltd. domain information: