Warning from the Australian Securities and Investments 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.
More information on dealing with investment scams and banking and credit card scams.
Account name: Guggenheim Enterprises, S.A.
Account number: 1722000027540
Bank name: Banco Cathay De Costa Rica, S.A.