Warning of the Securities and Exchange Commission (SEC) of the United States of America.
Public Alert: Unregistered Soliciting Entitie.
590 Madison Avenue, 16th Floor
New York, NY 10022
Phone: (646) 513-2730
Fax: (917) 720-9145
Warning from the Australian Securities and Investments Commission
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.
16th Floor 590 Madison Avenue
Account name: TGS Frontier Enterprises
Account number: 0041 7000 5347
Bank name: East West Banking Corporation
Account name: SJR Grandeur Trading LTDA
Account number: 100-02-185-000213-9
Bank name: Banco Nacional de Costa Rica