Admiral Global Private Equity

20 Sep 2016 Waarschuwing van een buitenlandse toezichthouder

Warning from the Australian Securities and Investment Commission, Australia (ASIC) 

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

Admiral Global Private Equity

23rd floor Eaton Centre 250 Yonge Street,
 Toronto, Ontario M5B 2L7 Canada
 Postal Address: 1-23-17 Dogenzaka, Tokyo,
 Shibuya 150-0043 Japan

Account name: Mansfield International Ltd
 Account number: 744183779001
 Bank name: Citic Bank International Ltd

Account name: BDK Ltd
 Account number: 744183797901
 Bank name: Citic Bank International Ltd

Account name: Longdale Holdings Limited
 Account Number: 00110633270012
 Bank name: Noor Bank

Account name: Longdale Holdings Limited
 Account number: 01900018608
 Bank name:Mashreq Bank PJSC

Account name: TCC Global Ltd
 Account numbers: 848807970838 and 796056604883
 Bank name: HSBC HK

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