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Public Warning – Consumer Alert!

American Commodities Group


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

We strongly advise you not to use the financial services of American Commodities 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 American Commodities Group contact us.

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American Commodities Group

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American Commodities Group financial authorities warnings & registrations:
Public warning Consob Italy

Up4X ltd - Acg - American Commodities Group

The National Commission for Companies and the Stock exchange reports that:

the company Up4X ltd is not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website;

the company ACG - American Commodities Group – with declared registered office in Italy– is not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website

(in "Consob Informa" no. 17/2017 - 8 May 2017)

Data: 08/05/2017

American Commodities Group remark(s):
The email address [email protected] sends emails to [email protected]

The email address [email protected] sends emails to [email protected]

American Commodities Group office(s):
Milan, Italy
Toll Free: 1-800-609-6465
Address: Blend Tower Piazza 4 November 7, 20124 Milan, Italy

E-mail: [email protected]

American Commodities Group email address(es):

American Commodities Group web site(s):
American Commodities Group

American Commodities Group contact person(s):

American Commodities Group securities:

American Commodities Group settlement agent(s):

American Commodities Group domain information:
Domain ID: D37772160-CO
Registrar-Reseller Name: REGISTER.IT S.P.A.
Sponsoring Registrar: CCI REG S.A.
Sponsoring Registrar IANA ID: 1607
Registrar URL (registration services):
Domain Status: ok
Registrant ID: A6A408EED2A2
Registrant Name: SANZ Y FERRER
Registrant Organization: SANZ Y FERRER
Registrant Address1: CENTRO COLON. PISO 5. OFICINA 5-5.
Registrant City: SAN JOSE
Registrant State/Province: CR
Registrant Postal Code: 10001
Registrant Country: Costa Rica
Registrant Country Code: CR
Registrant Phone Number: +506.22482011
Registrant Facsimile Number: +506.14806242598
Registrant Email: [email protected]
Administrative Contact ID: A684036E59E6
Administrative Contact Name: YEH MARCOS
Administrative Contact Organization: MARCOS YEH
Administrative Contact Address1: CENTRO COLON. PISO 5. OFICINA 5-5.
Administrative Contact City: SAN JOSE
Administrative Contact State/Province: CR
Administrative Contact Postal Code: 10001
Administrative Contact Country: Costa Rica
Administrative Contact Country Code: CR
Administrative Contact Phone Number: +506.22482011
Administrative Contact Facsimile Number: +506.14806242598
Administrative Contact Email: [email protected]
Billing Contact ID: CO968T
Billing Contact Organization: REGISTER.IT SPA
Billing Contact Address1: VIA G. ZANCHI 22
Billing Contact City: BERGAMO
Billing Contact Postal Code: 24126
Billing Contact Country: Italy
Billing Contact Country Code: IT
Billing Contact Phone Number: +39.0353230300
Billing Contact Facsimile Number: +39.0353230312
Billing Contact Email: [email protected]
Technical Contact ID: CO967T
Technical Contact Name: TECHNICAL SUPPORT
Technical Contact Organization: REGISTER.IT SPA
Technical Contact Address1: VIA G. ZANCHI 22
Technical Contact City: BERGAMO
Technical Contact Postal Code: 24126
Technical Contact Country: Italy
Technical Contact Country Code: IT
Technical Contact Phone Number: +39.0353230300
Technical Contact Facsimile Number: +39.3230312
Technical Contact Email: [email protected]
Name Server: NS1.REGISTER.IT
Name Server: NS2.REGISTER.IT
Created by Registrar: GODADDY.COM, INC.
Last Updated by Registrar: CCI REG S.A.
Last Transferred Date: Sun Aug 28 16:51:50 GMT 2016
Domain Registration Date: Thu Oct 25 23:42:46 GMT 2012
Domain Expiration Date: Tue Oct 24 23:59:59 GMT 2017
Domain Last Updated Date: Mon Aug 29 06:00:20 GMT 2016
DNSSEC: false