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Gateway Mercantile Exchange

29 jun 2015 Waarschuwing van een buitenlandse toezichthouder

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

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.

Gateway Mercantile Exchange

99 Bishopsgate
London EC2N United Kingdom
www.gmexchange.org  
trading@gmexchange.org  

Account name: Gold Glory Trading Co
Bank name: HSBC Hong Kong
Account No: 819-226655-838

Account name: Merson Trading
Bank name: Ambank Berhad
Account No: 0522022027165

ASIC website: www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/g/gateway-mercantile-exchange

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