Investeringswaarschuwing – Beleggerswaarschuwing!
Abacus Group Ltd
Abacus Group Ltd - Waarschuwing SFC Hong Kong
Name: Abacus Group Ltd
Type: Unlicensed entities
Address(es): 252/94 Muang Thai-Phatra Tower 2,
17/F, Rachadaphisek Road, Huaykwang
Bangkok 10320, Thailand
Remarks: The Thai SEC has verified that the above office is no longer in use. Also, the company uses a bank account in Hong Kong in the name of A G Securities Limited.
Add date: 17 Jun 2002
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.