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Public Warning – Consumer Alert!

ACV Operations Srl (PlusOption)


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

We strongly advise you not to use the financial services of ACV Operations Srl (PlusOption), 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 ACV Operations Srl (PlusOption) contact us.

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ACV Operations Srl (PlusOption)

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ACV Operations Srl (PlusOption) financial authorities warnings & registrations:
Public warning ASIC Australia

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.

13 Stejarisului street
Section 4

P: +447874406865 and +61291192982
[email protected] 2018-03-12, Public warning FCA UK against ACV Operations S.R.L: ACV Operations S.R.L Warnings Published: 12/03/2018 Last updated: 12/03/2018 We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams. This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation. ACV Operations S.R.L Addresses: 78 York Street, London, England W1H1DP. 17 Baba Novac Street, Bucharest, Romania. Telephone: 02038070195 Emails: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Website: How to protect yourself We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us. If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external). If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768. There are more steps you should take to avoid scams and unauthorised firms. You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong. Report an unauthorised firm If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.

ACV Operations Srl (PlusOption) remark(s):
From their web site:
" is owned and operated by ACV Operations S.R.L, 13 Stejarisului street, Section 4, Bucharest, Romania."

ACV Operations Srl (PlusOption) office(s):
13 Stejarisului street
Section 4

P: +447874406865 and +61291192982
[email protected]

ACV Operations Srl (PlusOption) email address(es):

ACV Operations Srl (PlusOption) web site(s):
ACV Operations Srl (PlusOption)

ACV Operations Srl (PlusOption) contact person(s):

ACV Operations Srl (PlusOption) securities:

ACV Operations Srl (PlusOption) settlement agent(s):

ACV Operations Srl (PlusOption) domain information:
Registry Domain ID: 121309500_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2015-04-29T05:40:50.00Z
Creation Date: 2004-05-28T19:39:00.00Z
Registrar Registration Expiration Date: 2017-05-28T19:39:03.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: ok
Registry Registrant ID:
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
DNSSEC: unSigned