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Aichi BMO International

10 mrt 2017 Waarschuwing van een buitenlandse toezichthouder

De toezichthouder in Hong Kong waarschuwt tegen de activiteiten van Aichi BMO International.

Name:  Aichi BMO International
Type:  Unlicensed entities
Address(es):  (i) 100 King Street West, Suite 2800, Toronto, Ontario, M5X 1C9
(ii) 16th Floor, Gran Tokyo South Tower, 1-9-2, Marunouchi, Chiyoda-ku, Tokyo, 100-6640, Japan 
Website: www.ai-international.com
Remarks:  The company uses Hong Kong bank accounts in the names of Leiyu Trade Limited and Fu Sing Hoi Trade Co Limited for settlement.
Add date:  10 Mar 2017

Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

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