Name: Abacus Group Ltd Type of Scam: 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 June 2002   Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.