Asset Recovery Group Pty Ltd ACN 123 583 773 (clone)
- Waarschuwing CBI Ireland
Warning on Unauthorised Firm - Asset Recovery Group Inc
19 December 2019 Press Release
WarningThe Central Bank of Ireland (‘Central Bank’) today, 19 December 2019, published the name of an unauthorised investment firm, Asset Recovery Group Inc www.assetrecoverygroupinc.com in order to warn the public that it is not authorised to provide investment services in Ireland.
A list of unauthorised firms 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, 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 with information regarding such firms / persons may telephone (01) 224 4000. This line is also available to the public to check if a firm is authorised. Since obtaining the necessary legal powers in August 1998, the names of 383 unauthorised firms have been published by the Central Bank.
The name of the above firm is published under the Central Bank (Supervision and Enforcement) Act 2013.
2020-09-23, Public warning by ASIC Australia against Asset Recovery Group Inc
Asset Recovery Group Inc
ASIC advises this company could be involved in a scam
Do not deal with this business as it is unlicensed in Australia
This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
Protect yourself from investment scams and banking and credit scams.
[Note: this company is not connected with and should not be confused with the registered Australian company Asset Recovery Group Pty Ltd ACN 123 583 773]
Address: Level 10 Main Office Tower, Financial Park Labuan Complex Jalan Merdeka, Federal Territory Of Labuan 87000 Malaysia
Ph: +60 330 992 880