⚠️💵 Investor Alert: ACC Global Financial Inc. Impersonation Scam

---

Friday, 28 March 2025 06:40.PM

- Be an informed investor – Protect yourself from a recent pattern of scams -

The Canadian Investment Regulatory Organization (CIRO) is alerting Canadian investors to scams involving the impersonation of ACC Global Financial Inc. Fraudsters are misusing the CIRO member firm's name to deceive individuals into depositing money or sharing personal information under false pretenses.

Recent reports indicate scammers have deceived victims by posing as representatives of ACC Global Financial Inc. It is essential for investors to remain vigilant and note the following:

• ACC Global Financial Inc. does not engage in stocks, cryptocurrencies, or operate on any stock exchanges
• ACC Global Financial Inc. will never ask clients to deposit money into ACC bank accounts to access their funds

CIRO urges investors to protect themselves by verifying any communication independently. Be sure to contact ACC Global Financial Inc. directly through authenticated channels.

SOURCE: Canadian Investment Regulatory Organization (CIRO)

Related materials:
03-Jan-2026 06:55 AM   👮⚖️ RCMP and CBSA Disrupt International Drug Smuggling Scheme
16-Jul-2025 02:25 PM   ⚠️💵 Investor Alert: Fraudulent Group Impersonating IG Wealth Management
14-Jul-2025 02:35 PM   👩‍💻💵 Quantum Era Risks Put Future-Proof Cybersecurity on Every Investor's Radar
12-Jul-2025 10:22 AM   ⚖️📱 Ding! Scammers are Hiding in Your Text Messages
15-Jun-2025 12:00 PM   🍁🏙️ GTA Residents Sound Alarm: Nearly 80% Call Auto Theft a Crisis 🚓🏎️
13-Jun-2025 02:26 PM   ⚠️💵 CIRO Issues Warning about Scams Targeting Seniors, Issues Tip Sheet 🧑‍⚖️‍📝
13-Jun-2025 12:00 PM   ⚠️💵 Canadian Securities Administrators Encourage Canadians to Look Out for Deceptive Social Media Investment Scams 🧑‍⚖️‍📝
06-May-2025 08:00 AM   ONTARIO 🍁⚖️ Ontario Strengthening Bail to Protect Communities from Criminals
01-May-2025 04:33 PM   ONTARIO 🍁🚗🔐 Ontario Fighting Auto Theft by Cracking Down on Car Thieves
01-Apr-2025 10:06 AM   New Research Finds Women and Gender-Diverse People More Likely to Be Targeted Online 👩🏼👩🏿
03-Jan-2026 06:55 AM   👮⚖️ RCMP and CBSA Disrupt International Drug Smuggling Scheme
16-Jul-2025 02:25 PM   ⚠️💵 Investor Alert: Fraudulent Group Impersonating IG Wealth Management
14-Jul-2025 02:35 PM   👩‍💻💵 Quantum Era Risks Put Future-Proof Cybersecurity on Every Investor's Radar
12-Jul-2025 10:22 AM   ⚖️📱 Ding! Scammers are Hiding in Your Text Messages
15-Jun-2025 12:00 PM   🍁🏙️ GTA Residents Sound Alarm: Nearly 80% Call Auto Theft a Crisis 🚓🏎️
13-Jun-2025 02:26 PM   ⚠️💵 CIRO Issues Warning about Scams Targeting Seniors, Issues Tip Sheet 🧑‍⚖️‍📝
13-Jun-2025 12:00 PM   ⚠️💵 Canadian Securities Administrators Encourage Canadians to Look Out for Deceptive Social Media Investment Scams 🧑‍⚖️‍📝
06-May-2025 08:00 AM   ONTARIO 🍁⚖️ Ontario Strengthening Bail to Protect Communities from Criminals
01-May-2025 04:33 PM   ONTARIO 🍁🚗🔐 Ontario Fighting Auto Theft by Cracking Down on Car Thieves
01-Apr-2025 10:06 AM   New Research Finds Women and Gender-Diverse People More Likely to Be Targeted Online 👩🏼👩🏿
31-Mar-2025 02:31 PM   ⚠️💵 Investor Alert: Account Intrusion Scams
30-Mar-2025 06:36 PM   💵 The Government of Canada Invests Over $107 Million to Help Stop Gun Violence and Fight Crime in Québec 🔒🚨🤬
28-Mar-2025 12:00 PM   👨‍👩‍👦‍👦💵 Government of Canada announces funding for the Canadian Human Trafficking Hotline
20-Dec-2024 10:33 AM   ⚠️💵 FRAUD Stop Fraud at the Bank Counter: Techie Nesters Calls on Canada's Banks to Step Up 🔒💻
06-Dec-2024 10:05 AM   💻🔒 AV-Comparatives Reveals How to Outsmart Digital Fraudsters this Holiday Season - Cybersecurity Shopping Protection, a Fake-Shop Detection Test
06-Aug-2024 06:30 PM   ONTARIO 💵🚁 Ontario Fighting Auto Theft and Organized Crime With Expanded New Joint Air Support Unit 👮‍♂️🚔
30-Jul-2024 06:33 PM   ONTARIO 👮‍♂️🚔🕵️‍♂️💵 Ontario Marks World Day Against Trafficking in Persons
22-Jul-2024 10:22 AM   🔒💻👁️ Hack Club Coders on a Cross-Country Journey with VIA Rail
09-May-2024 10:22 AM   ONTARIO 🧒 Ontario Strengthening Safeguards for Children’s Personal Information
01-Apr-2024 12:00 PM   🧑🔎 Combating Fraudulent Activities Announcement ⚖️
27-Mar-2024 12:00 PM   ⚖️💵 As Two Thirds Struggle to Spot Scams, Interac Equips Canadians With the 1-2 Punch to Fight Fraud
25-Mar-2024 10:21 AM   ⚖️💵 ESG Fraud Is a Growing Risk for Canadian Organizations, KPMG Poll Shows
14-Mar-2023 12:00 PM   FRAUD Can you Spot a Scam? New Visa Study Finds a Third of Canadians Have Fallen for Fraud More Than Once
14-Mar-2023 11:44 AM   FRAUD Fraud Prevention Month 2023: Fraud Losses in Canada Reach Another Historic Level
13-Feb-2023 04:25 PM   💻 Online Scammers are the Ones Asking for Nude Photos and Money: Educate Yourself to Better Protect Yourself from Sextortion