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Fund Access Limited

17 dec 2015 Waarschuwing van een buitenlandse toezichthouder

Warning from the Securities and Futures Commission, Hong Kong:

Name:  Fund Access Limited
Type:  Unlicensed entities
Address(es):  27/F, E-Trade Plaza, 24 Lee Chung Street, Chai Wan, Hong Kong
Website: --
Remarks:  The company gives the above Hong Kong address, which belongs to a secretarial company.
Add date:  13 Nov 2015
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

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Australian Securities and Investments Commission, Australia (ASIC)
20-10-2015

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.

Fund Access Limited

https://www.fundaccessltd.com/
27/F E-Trade Plaza,
24 Lee Chung St.
Chai Wan, Hong Kong

Bank Accounts:

Beneficiary Account name: Bannett Global Pte. Ltd
Beneficiary Address: 1 North Bridge Street, 19-09 High Street Centre, Singapore, 179094
Account no.:503239782301
Bank name: Oversea-Chinese Banking Corporation Ltd
Bank address: 65 Chuila Street, OCBC Centre, Singapore, 179094
SWIFT code: OCBCSGSGXXX

Beneficiary Account name: G&D Global Enterprises Pte. Ltd
Beneficiary Address: 1 North Bridge Street, 19-09 High Street Centre, Singapore, 179094
Account no.: 503258238301
Bank name: Oversea-Chinese Banking Corporation Ltd
Bank address: 65 Chuila Street, OCBC Centre, Singapore, 179094
SWIFT code: OCBCSGSGXXX

Beneficiary Account name: Redcoroyal Ltd
Beneficiary Address: 1101, 11/F San Toi Building Connaught Road, Central Hong Kong
Account no.: 7441-8382-1501
Bank name: China Citic Bank International Ltd
Bank address: G/FL The Chinese Bank Building, 61-65 Des Voeux Road, Central Hong Kong
SWIFT code: KWHHKHKHHXXX

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